Empire has a cashout max limit?? WTF!??

[teddyFBI]

I'd had some recent successes at the Empire tables, and when I went to cash out most recently, it told me that I'd exceeded their cashout limits of $3K / day or $10K / month, and that to process my request, I'd need to fax them in ID or give them my SS# !! Anyone encountered this?
The oddest thing was that I HADN'T exceeded those limits (I wish!). I had only cashed out perhaps 5 or 6 thousand this month...I'm pissed I have to send them this personal info to get my money out. I'd never even heard of this happening at a Party skin...is this new?

[Sniper]

A month may be defined as a rolling 31 day period.

[teddyFBI]

[ QUOTE ]
A month may be defined as a rolling 31 day period.

[/ QUOTE ]

Yeah, i checked that, but still only came to 6,000. Regardless, it's not HOW i bumped up against the max i'm wondering about, just surprised that there IS a max in the first place, which i'd never heard of...and wondering if others had come across this or whether it was new.

[4thstreetpete]

I had the same thing happen to me. Like you I cashed out a little less than the 10K limit and yet still got that message. I was royally pissed off.
I don't care how reputable the company is, there is no way I will ever fax them my picture ID and personal information to some schmuck in india. Forget it.

I waited till the next day to cash out and it worked.

[teddyFBI]

OK, after some brief fiddling w/ the #s, I figured out that it is indeed a rolling 30 or 31 day period that defines their "month". And I was in fact a little over the 10K "max" w/ my most recent request...i reduced it to just under the max and was fine. guess i'll just have to wait 2 wks to get the rest -- F.uck sending my info to india.

[theblitz]

[ QUOTE ]
I had only cashed out perhaps 5 or 6 thousand this month.

[/ QUOTE ]
Wish I had problems like this.

[FlFishOn]

Yet another good reason for many gnome accounts sucking off small dollars.

[Jdanz]

why?

[MicroBob]

i just ran into this for the first time over on party

I'm not particularly thrilled about it.

$3k max a day and $10k a month??
Fax you my freaking drivers' license?? (that was something that kept me from playing on a handful of other sites...I refused to do this on those sites just to get my own damn money back)

[lefty rosen]

What happens if you have per say 100K and you want to clear out your account? Sounds like you would have to mule it out of your account?

[MicroBob]

either that or give up your ID

[trainslayer]

[ QUOTE ]
What happens if you have per say 100K and you want to clear out your account?

[/ QUOTE ]

If I had this problem I be extremely thrilled some hacker schmuck couldn't steal it all in one day.

[qsdaddy]

Are you guys withdrawing using neteller? That's what I use and have never had this problem. I withdrew 33k from empire in the month of August. I've also had multiple 6K+ withdrawals from party in one day in the last month.

[speirs]

Unfortunately I haven't had the pleasure to stumble upon this problem.

[TrickyTree]

Same system operates on Eurobet. Maximum of £3000 allowed in any one day if withdrawing to a Bank account. Netteller different i suppose.

[RunDownHouse]

What exactly is the problem with faxing them your driver's license?

[Eihli]

What's wrong with faxing them an id?

[Paul2432]

[ QUOTE ]
Are you guys withdrawing using neteller? That's what I use and have never had this problem. I withdrew 33k from empire in the month of August. I've also had multiple 6K+ withdrawals from party in one day in the last month.

[/ QUOTE ]

I use neteller also and have not had this problem.

Paul