GoFuckYourself.com - Adult Webmaster Forum - View Single Post - Does your Bank put a hold on your Nasty Dollars checks?

V_RocKs · 03-30-2007, 05:29 PM

OK... some more news...

It turns out that it is a mixture of two things...

I bounced a check about 6 months ago... Yes.. 6 months ago. It bounced because they put a hold on a $4000 check I deposited but didn't institute the hold until 2 days after I deposited it. So as far as I knew it was in and I could pay a bill or two...

So... because I have bounced "a check" (singular tense) within the year it triggered something...

Part II - Nasty Dollars has some kind of system where they don't leave thousands of dollars sitting in an account wait for someone to "adjust" a check and make $2,000 into $200,000. This system basically means they keep only the amount of the highest check in the account. So if their biggest payout was $50,000 then that is all they keep in the account. But.. and this is a very big BUT, if a check comes in for less than that amount, their bank will then move the funds to pay it from a holding account. So at the time of inquiry the funds were not available however, they will be paid.

Match that with having bounced one single check and you get a hold on the deposit while everyone else is trusted not to fuck over Wells Fargo...

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I also learned something else...

Getting your money wired to you is very good. Why? Because it gives you a history of a more certain deposit. This is kinda strange because a wire can be a one time thing. But if you have a history of receiving substantially large wires from the same countries month to month you build a history.

So when you ask for a line of credit they take how much you have been wired in 6 months on accounts that have received wires for more than a year. Meaning if Nasty Dollars wired you your money for a year they look at how much in the last 6 months that equaled and add that to any other sponsor that has wired you for a year.

So if this amount is $200,000 they offer you $100,000 line of credit... If it is $2,000,000 they do $1,000,000.... etc...

And obviously if you asked for a home lone they would automatically approve you for an amount based on a similar system. Only it goes by how much you will make in years.

So... I guess that is what those wire fees buy you, a bank that smokes your cock (or suckles your nipples)...

03-30-2007, 05:29 PM
V_RocKs Damn Right I Kiss Ass! Industry Role: Join Date: Dec 2003 Location: Cowtown, USA Posts: 32,422	OK... some more news... It turns out that it is a mixture of two things... I bounced a check about 6 months ago... Yes.. 6 months ago. It bounced because they put a hold on a $4000 check I deposited but didn't institute the hold until 2 days after I deposited it. So as far as I knew it was in and I could pay a bill or two... So... because I have bounced "a check" (singular tense) within the year it triggered something... Part II - Nasty Dollars has some kind of system where they don't leave thousands of dollars sitting in an account wait for someone to "adjust" a check and make $2,000 into $200,000. This system basically means they keep only the amount of the highest check in the account. So if their biggest payout was $50,000 then that is all they keep in the account. But.. and this is a very big BUT, if a check comes in for less than that amount, their bank will then move the funds to pay it from a holding account. So at the time of inquiry the funds were not available however, they will be paid. Match that with having bounced one single check and you get a hold on the deposit while everyone else is trusted not to fuck over Wells Fargo... --0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0--0 I also learned something else... Getting your money wired to you is very good. Why? Because it gives you a history of a more certain deposit. This is kinda strange because a wire can be a one time thing. But if you have a history of receiving substantially large wires from the same countries month to month you build a history. So when you ask for a line of credit they take how much you have been wired in 6 months on accounts that have received wires for more than a year. Meaning if Nasty Dollars wired you your money for a year they look at how much in the last 6 months that equaled and add that to any other sponsor that has wired you for a year. So if this amount is $200,000 they offer you $100,000 line of credit... If it is $2,000,000 they do $1,000,000.... etc... And obviously if you asked for a home lone they would automatically approve you for an amount based on a similar system. Only it goes by how much you will make in years. So... I guess that is what those wire fees buy you, a bank that smokes your cock (or suckles your nipples)...