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Banks and Poker
BEWARE
Beware of giving any information to your bank about transactions with
casinos and poker sites. I made a mistake and let it slip when I got a
phone call about a check I deposited. It was my 3rd such check in 6 months,
but someone flagged it this time. After I told them it was from a poker room
they would not touch that check. I did however go to another bank and lie to them ( said I do e-bay business with Canada ) and opened a new account.
Banks are not allowed to do business with on-line casinos and poker rooms.
BE CAREFUL
KEEP YOUR POKER FACE
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Its been like that for years now. You should never give your bank any idea that you send money to poker sites. They will stop you from depositing with that poker site in a heart beat. If you have to tell your bank any thing tell them that you bought something online. The bank will then let the check clear with no problem.
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yeah i agree i would never let them know who or what it came from. besides its none of there business.