To send money to a Debit Card...

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  • Sid70
    Downshifter
    • Dec 2002
    • 16413

    #1

    To send money to a Debit Card...

    If you're in the US or UK can you walk in the bank and ask to send money to
    a debit visa/master card by it's number worldwide?
    Русня, идите нахуй!
  • EddyTheDog
    Just Doing My Own Thing
    • Jan 2011
    • 25433

    #2
    Originally posted by Sid70
    If you're in the US or UK can you walk in the bank and ask to send money to
    a debit visa/master card by it's number worldwide?
    90% sure you can not in the UK...

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    • woj
      <&(©¿©)&>
      • Jul 2002
      • 47882

      #3
      No, and on top of that you would probably get your account closed for even asking... "I want to send money to some anonymous debit card, can I do that?"... good luck with that..
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      • LiveDose
        Show Yer Tits!
        • Feb 2002
        • 25792

        #4
        Try serve.com by Amex. If you two have the cards it would be easy.

        Good luck.

        Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal

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        • Sid70
          Downshifter
          • Dec 2002
          • 16413

          #5
          Originally posted by woj
          No, and on top of that you would probably get your account closed for even asking... "I want to send money to some anonymous debit card, can I do that?"... good luck with that..
          Dude. It's easy everywhere but your country. Thats why i am asking.
          Русня, идите нахуй!

          Comment

          • 96ukssob
            So Fucking Banananananas
            • Mar 2003
            • 12991

            #6
            Debit cards are tied to a bank account. Wether it's one you pick up from 7-11 or a card from BofA, all debit cards point to some "account" where the money is stored.

            What your trying to do is DEBIT or refund the card to put money in that way, the answer is NO. If, however you have a friend with a merchant account they can refund you money back to that card.

            An old accountant we had at a small firm I was doing consulting work for was going this to his own cards and went under the radar of the company for months and months. Turned out that he "refunded" himself over $15,000 between debit and credit cards. He's in jail now
            Email: Clicky on Me

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            • Supz
              Arthur Flegenheimer
              • Jul 2006
              • 11057

              #7
              Originally posted by bossku69
              Debit cards are tied to a bank account. Wether it's one you pick up from 7-11 or a card from BofA, all debit cards point to some "account" where the money is stored.

              What your trying to do is DEBIT or refund the card to put money in that way, the answer is NO. If, however you have a friend with a merchant account they can refund you money back to that card.

              An old accountant we had at a small firm I was doing consulting work for was going this to his own cards and went under the radar of the company for months and months. Turned out that he "refunded" himself over $15,000 between debit and credit cards. He's in jail now
              I think he means pre-paid debit cards. Like you put the money on the card, kind of like gift cards. But maybe I am wrong.

              Comment

              • Sid70
                Downshifter
                • Dec 2002
                • 16413

                #8
                well, in CIS countries if you know a visa/master card number you want to send money to you go to ANY bank and say I want to top up someones debit card , tell the number, give cash - voila, done.
                Русня, идите нахуй!

                Comment

                • 96ukssob
                  So Fucking Banananananas
                  • Mar 2003
                  • 12991

                  #9
                  Originally posted by Supz
                  I think he means pre-paid debit cards. Like you put the money on the card, kind of like gift cards. But maybe I am wrong.
                  That's what I'm referring to, the "convenient store" debit cards. They are all associated with some bank account. Money isn't tied to a specific account number on a card, otherwise if you lost it, like a gift card, you are fucked.

                  Edit: let me rephrase that... The debit card account number is the gateway between the account where the funds are and the debit card itself.

                  Some non visa/mc cards can limit spending at an account level, like a gift card from Target. In the back end it says "account #12345 has a max limit of $500," however that's not the way Visa/MC debit cards work - they must be tied to a specific cell account. A friend of mine got into the prepaid debit card biz, that's where I learned some of this info from.

                  Originally posted by Sid70
                  well, in CIS countries if you know a visa/master card number you want to send money to you go to ANY bank and say I want to top up someones debit card , tell the number, give cash - voila, done.
                  They are merely funding the card through a refund method right there. Banks in the US don't so that because they like to charge you fees for shit like wire transfers.

                  Most of your questions towards the US can simply be answered by "is there money to be made doing this?" If the answer is "no" then no one will do it.
                  Last edited by 96ukssob; 04-17-2013, 08:32 AM.
                  Email: Clicky on Me

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