Re: debt collections by intermediaries like firepay, neteller, etc.
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Can anyone tell us what legal recourse, if any, is available to intermediaries such as firepay, neteller, etc. for funds advanced via e-checks which were used for poker and not paid by the player? Since the funds were used for poker, can they legally pursue the debt via suit and judgment?
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It depends.
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Can NSF e-checks form the basis for bad check charges like paper checks do or is there a limitation on it because the check is an electronic transaction?
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It also depends, but in most states, absolutely yes.
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