Jay,
I apologize, I thought this thread got buried, and just now noticed it. On Saturday I emailed sportsfanatik and they said that my wire would go out today. Just as Ninja said, there was no apology for the delay. Clearly the address I provided them, and the address on my credit card, and the address on my bank account all match. So there is no logical explanation as to why my account went into audit.
As far as scamming goes, let me make this clear. I do have accounts at many of the sister sites. EFS is aware of it. But I have 1 and only 1 account at each site. Whenever I want to bet over the limit. I always call. I never use my accounts to exceed the stated limits. The primary reason I have accounts at other sites is that if I want to deposit more than $1000, I either have to call in the deposit or deposit or make multiple deposits online. But if I call in the deposit, my bank will charge me finance charges, whereas if I make multiple online deposits, I won't get hit with those charges.
If I don't get confirmation today that the wire went out, I will let you know.
But based off of what Ninja said, it does feel like they were stalling. BTW, while this was going on, allstarsportsbook sent me a $2100 wire