Neteller Question...about the debit card

Dante · Jan 31, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by Thrillseeker:
Good info guys...

Also, FSV is based in Houston, so Uncle Sam can still keep an eye on you if you use this method to withdraw large amounts...<HR></BLOCKQUOTE>

Thrill..uncle sam ALWAYS has in eye on everyone nothing new. I like that Fsv is on the NASDAQ...pretty solid IMO

Thrillseeker · Jan 31, 2004

Dante - yeah, I agree...it would be nice if a trusted pmt system was based in another country and Uncle Sam would have to jump thru multiple hoops to trace the transactions and match them up to a real person...Uncle Sam could probably get the info, but the cost and/or political ramifications would most likely exceed the limited potential rewards achieved by harassing a few gamblers...

theswami · Jan 31, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by scpnc:
you can withdraw any amount that is on your debit card, however you can only withdraw $1,000 per day on to your debit card but if you have done this 10 days in a row you can withdraw $10,000 in one day from an atm, you just got to do a bunch of atm withdrawls.<HR></BLOCKQUOTE>

I was told the max withdrawal per day via ATM is $1000. Is that information incorrect?

theswami · Jan 31, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by Dante:
WOW scpnc... I did not know you can withdraw that amount from any ATM..thought the usual ATM limit was 500 or something close<HR></BLOCKQUOTE>

I used the card to withdraw something in the range of 960-980 a few weeks ago.

My local bank said that their machine has no limit for withdrawals. I doubt that can be true (at a bare minimum it has to be the amount available in the machine). I think her point was that you can withdraw multiple thousands.

Dante · Jan 31, 2004

thanks swami for the clarification Sir

theswami · Jan 31, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by Dante:
thanks swami for the clarification Sir<HR></BLOCKQUOTE>

NP Dante...it would be great if scpnc could confirm the 10k statement. I was specifically told 1k max per day via ATM.

TheGeneral+ · Jan 31, 2004

Good thread guys.

Good info & thoughts. To bad we do not have a Neteller rep involved here daily.

Phaedrus · Jan 31, 2004

posted by Thrillseeker:
<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>
Dante - yeah, I agree...it would be nice if a trusted pmt system was based in another country and Uncle Sam would have to jump thru multiple hoops to trace the transactions and match them up to a real person...Uncle Sam could probably get the info, but the cost and/or political ramifications would most likely exceed the limited potential rewards achieved by harassing a few gamblers...
<HR></BLOCKQUOTE>

e-gold and WebMoney are both based outside of the U.S. with seperate umberella operations to handle U.S. banking issues.

Neteller is based in Canada, but its jurisdiction is pointless because of its link-in to the banking system. Any bank-linked system (PayPal, Neteller, Firepay, et al.) might as well be operating out of a back office subleased in the IRS headquarters.

Phaedrus

TheGeneral+ · Feb 1, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR> Any bank-linked system (PayPal, Neteller, Firepay, et al.) might as well be operating out of a back office subleased in the IRS headquarters.
<HR></BLOCKQUOTE>

Hmmm

Not so unbelieveable at all.