Posts Tagged ‘check’

Question by Travis Cutter: If I win or not even win just cash out a large sum of money at a brick and mortar casino can I get a check.?
I would also like to know if they can cash out my chips and just wire the money to my bank account. If this matters my bank is located internationally. The sum of money I’m talking about is $ 300,000. I’m also talking about a large vegas casino.

Best answer:

Answer by Meggerz
They will give you a check for any amount over 25k.

No, they cannot wire the funds out to an international bank. You will be responsible for doing that on your own.

Add your own answer in the comments!

Question by Seabass: Online gambling and credit check for a mortgage?
When applying for a mortgage which I am just about to do, I have heard they go though all your bank statements and check everything. Would placing a lot of online bets effect this or make much difference? I haven’t placed any for a while but was about to today, and thought it might negatively impact my ability to get a mortgage, do you think this will be the case?

Best answer:

Answer by I love watching cars turn left
It very well could depending on how much you are spending.

Best thing to do if you are getting ready to apply for a mortgage is to be ultra conservative in all your spending.

What do you think? Answer below!

Question by erik: A 17 yr old gambling friend of mine plays poker online and wants to know regulations for cashing a check.?
My friend is 17 years old. He decided to deposit 30 dollars on a poker site via a visa-gift-card. He got it to $ 2,400. He lives where you have to be 18 to legally gamble online. My friend knows that the site will send a check to him and they don’t verify how old you are. So my friend is ready to cash out. He also belongs to bankofamerica. So, my question is… If he were to take a $ 2,400 check to bankofamerica to deposit into his account. Would they accept it? Would they say you are too young? If this is so he could wait till he is 18, but he wants the money asap. What should he do? Any other information about what he could expect in any case with bankofamerica would be great as well. e.p. tax writoffs, questions that could be asked by the bank. ect ect. Please help, thanks

Best answer:

Answer by Mike
Well,

Most likely the check will be in his name and then signed by the person in charge of cutting checks. Most likely there would not be any indication that the check came from a gambling oriented internet site other than a company name. In other words its not going to say “2400 dollars for poker” in the memo section. They would not be aware that it is against the TOS of the casino for minors to play. If anyone asks say its a paycheck.

2400 dollars is quite a large chunk of change but in terms of taxes its not the banks job to check to see that you are recording your taxes properly. In addition if hes not 18 and does not hold a job he most likely doesn’t file forms for the IRS. The only case where a bank might notify someone is if you were depositing thousands of dollars that happen to be in used hundreds, inside briefcases.

My advice, say its a summers paycheck for a company you work for.

My two weeks paychecks were around 800 or 900 dollars and no one batts an eye.

Your only other option is to withdraw it in smaller increments from the web site.

good luck

Know better? Leave your own answer in the comments!

Question by J.D.: can i sue for casino taking my money over a bad check ten years ago?
I wrote the casino a check ten years ago,and put a stop payment.i go to gamble when i quit,i went to cash out my money they took it.

Best answer:

Answer by Sariah
no it is acrime to do this you can have a case and sue them!

Add your own answer in the comments!

Question by valery brooker: Where can I write a check to buy casino chips online?
Are there any online casino sites that let me purchase directly from my checking account? I don’t want to take the time to set up a “web-wallet” I want to play now!

Best answer:

Answer by ileana
You can write an echeck at this casino

http://best-online-casino-world.blogspot.com/

It has a free real 0 play offer that is really cool. They are the best online casino site. Only safe and secure casinos are listed there that maintain the highest security standards. You can simply enter your banking details at the casino cashier and purchase online casino chips in a matter of minutes!

What do you think? Answer below!

Question by Tonya H: Where can I write a check to buy casino chips online?
Are there any online casino sites that let me purchase directly from my checking account? I don’t want to take the time to set up a “web-wallet” I want to play now!

Best answer:

Answer by terry
You can write an echeck at the casinos listed at http://www.highlimitonlinecasinos.com/echeck-online-casinos.html

Only safe and secure casinos are listed there that maintain the highest security standards. You can simply enter your banking details at the casino cashier and purchase online casino chips in a matter of minutes!

Know better? Leave your own answer in the comments!