CCBill: An intermediary bank is required..??

Collapse
X
Collapse
 
  • Page of 1
  • Time
  • Show
Clear All
new posts
Previous template Next
  • Sharon1974
    Confirmed User
    • Dec 2011
    • 566
    #1

    CCBill: An intermediary bank is required..??

    Suddenly CCBill stopped wire transfers and demands intermediary bank information..?
    Can somebody explain to me what it is? We always received our payments without this information so why do they need it now?
    Vijftigplus dating voor actieve 50+ singles
    Tags: bank, ccbill, information, intermediary, payments
    • Google Expert
      Webmaster
      • Jun 2004
      • 14294
      #2
      Good question. Why don't you ask them?

        Comment

        • SBJ
          So Fucking Fabulous
          • Apr 2003
          • 11387
          #3
          Originally posted by Muad'Dib
          Good question. Why don't you ask them?
          people love to make threads not ask the questions to the right people

            Comment

            • Sharon1974
              Confirmed User
              • Dec 2011
              • 566
              #4
              Originally posted by Muad'Dib
              Good question. Why don't you ask them?
              I asked but communicating with CCBill is one mail per day. Was hoping to get a quick answer here.
              Vijftigplus dating voor actieve 50+ singles

                Comment

                • EddyTheDog
                  Just Doing My Own Thing
                  • Jan 2011
                  • 25433
                  #5
                  Originally posted by Muad'Dib
                  Good question. Why don't you ask them?
                  It's a forum - It's kind of the point...

                    Comment

                    • CHMOD
                      Confirmed User
                      • Jun 2003
                      • 1697
                      #6
                      Originally posted by EddyTheDog
                      It's a forum - It's kind of the point...
                      Sell our Silicone Dolls and make big money!

                      Our website:
                      https://www.sexdolls-shop.com/

                      Signup:
                      http://www.sexdollscash.com/sliiing/registration.php

                      Contact:
                      [email protected]

                        Comment

                        • Sharon1974
                          Confirmed User
                          • Dec 2011
                          • 566
                          #7
                          Still no answer...
                          Vijftigplus dating voor actieve 50+ singles

                            Comment

                            • celandina
                              Too lazy to set a custom title
                              • Jun 2006
                              • 11715
                              #8
                              I guess as usual they are shitting bricks about something not that imortant, ccbill is the most anal retentive processor... It has probably to do with the 60 minutes report on money laundering... If they do not answer, ask your Maytag man.

                              Just dump them and go to Verotel...

                                Comment

                                • Rochard
                                  Jägermeister Test Pilot
                                  • Dec 2001
                                  • 75733
                                  #9
                                  I come across this problem all the time at Dating Factory with international wires.

                                  Some smaller banks cannot do bank wires and use what is called an intermediary bank to process them. If you use a smaller, local bank, bank wires have to go through a larger bank and then have those funds transferred to your local bank. The larger bank is called the intermediary bank.

                                  However, in my experience, bank wires using an intermediary bank rarely work properly and are rejected.
                                  Herschel Savage
                                  Brooklyn, NY

                                    Comment

                                    • Sharon1974
                                      Confirmed User
                                      • Dec 2011
                                      • 566
                                      #10
                                      Originally posted by Rochard
                                      I come across this problem all the time at Dating Factory with international wires.

                                      Some smaller banks cannot do bank wires and use what is called an intermediary bank to process them. If you use a smaller, local bank, bank wires have to go through a larger bank and then have those funds transferred to your local bank. The larger bank is called the intermediary bank.

                                      However, in my experience, bank wires using an intermediary bank rarely work properly and are rejected.
                                      Receiving was not a problem before and I use the same international bank for years. Very frustrating...
                                      Vijftigplus dating voor actieve 50+ singles

                                        Comment

                                        • pornguy
                                          Too lazy to set a custom title
                                          • Mar 2003
                                          • 62912
                                          #11
                                          For now it seems be with EU banks only as far as I read before.

                                          There was a big thread here on GFY about it but I dont know what the title was.
                                          PornGuy skype me pornguy_epic

                                          AmateurDough The Hottes Shemales online!
                                          TChicks.com | Angeles Cid | Mariana Cordoba | MAILERS WELCOME!

                                            Comment

                                            • Sharon1974
                                              Confirmed User
                                              • Dec 2011
                                              • 566
                                              #12
                                              Originally posted by pornguy
                                              For now it seems be with EU banks only as far as I read before.

                                              There was a big thread here on GFY about it but I dont know what the title was.
                                              Thanks, I will do a search session
                                              Vijftigplus dating voor actieve 50+ singles

                                                Comment

                                                • MaDalton
                                                  I am Amazing Content!
                                                  • Feb 2004
                                                  • 39861
                                                  #13
                                                  the modern world has abandoned checks and wires work flawlessly.

                                                  just saying
                                                  AmazingContent.com - providing only the best content and service since 2003
                                                  Monetize your content on Veegaz.com - one of Germanies largest VOD sites
                                                  Got German traffic? We convert it into money for you!
                                                  Email: oltecconsult [at] gmail [dot] com

                                                    Comment

                                                    • SpeedoDave
                                                      Confirmed User
                                                      • Sep 2003
                                                      • 354
                                                      #14
                                                      I had Epoch do this with one of my international bank accounts.... they had been fucking me around for the last 12 months so I slowly just ran it down and moved stuff else where.

                                                      Dave
                                                      I feel old since I started SpeedoFetish.com back in 2001.

                                                        Comment

                                                        • femdomdestiny
                                                          Confirmed User
                                                          • Apr 2007
                                                          • 5182
                                                          #15
                                                          I always had to use intermediary. Maybe some changed on your bank end, someone bought bank and integrated in other system?
                                                          Femdom Destiny


                                                          --------------------------------------------
                                                          ICQ: 463-630-426
                                                          email: webmaster(at)femdomdestiny.com

                                                            Comment

                                                            • RyuLion
                                                              ClubDomCash.com
                                                              • Mar 2003
                                                              • 32369
                                                              #16
                                                              Originally posted by femdomdestiny
                                                              I always had to use intermediary. Maybe some changed on your bank end, someone bought bank and integrated in other system?

                                                              Adult Biz Consultant A tech head since 1995
                                                              Affiliate Support: Chaturbate | CCBill Live

                                                                Comment

                                                                • Ferus
                                                                  Bye - Left to do stuff
                                                                  • Feb 2013
                                                                  • 4108
                                                                  #17
                                                                  I would advice this:
                                                                  1 - Contact your bank, and ask them what intermediary bank (if any) they use, when reciving Money from the US
                                                                  2 - When you have that info, you contact CCbill

                                                                  intermediary bank's is what many small banks use to save them from a lot of problems with both checks and wires. 4-5 years ago one of my banks closed their US office, and then I had to go through the same shit with every partner

                                                                  I spend 50+ hours writing mails back and forth to 20+ contacts. I'm glad that is over since I now only work for a fixed hourly fee, and its the customers problem to pay me.

                                                                    Comment

                                                                    • Sharon1974
                                                                      Confirmed User
                                                                      • Dec 2011
                                                                      • 566
                                                                      #18
                                                                      Update:
                                                                      Still no wire received..
                                                                      REASON: NOT FATF COMPLIANT

                                                                      Have no idea what that means...
                                                                      Vijftigplus dating voor actieve 50+ singles

                                                                        Comment

                                                                        • Barry-xlovecam
                                                                          It's 42
                                                                          • Jun 2010
                                                                          • 18083
                                                                          #19
                                                                          Originally posted by Sharon1974
                                                                          Update:
                                                                          Still no wire received..
                                                                          REASON: NOT FATF COMPLIANT

                                                                          Have no idea what that means...

                                                                          FATF-GAFI.ORG - Financial Action Task Force (FATF)

                                                                          Governments have treaties looking for tax evasion, money laundering and terrorism funding.

                                                                          An intermediary bank is a transfer agent for other banks -- they are usually large money center banks with an international presence.

                                                                          Welcome to 2016 ...

                                                                            Comment

                                                                            • Denny
                                                                              Too lazy to set a custom title
                                                                              • Feb 2005
                                                                              • 17389
                                                                              #20
                                                                              Originally posted by Ferus
                                                                              I would advice this:
                                                                              1 - Contact your bank, and ask them what intermediary bank (if any) they use, when reciving Money from the US
                                                                              2 - When you have that info, you contact CCbill
                                                                              That's what I would probably do as well.

                                                                                Comment

                                                                                • Sharon1974
                                                                                  Confirmed User
                                                                                  • Dec 2011
                                                                                  • 566
                                                                                  #21
                                                                                  Originally posted by Ferus
                                                                                  I would advice this:
                                                                                  1 - Contact your bank, and ask them what intermediary bank (if any) they use, when reciving Money from the US
                                                                                  2 - When you have that info, you contact CCbill
                                                                                  I did get the info but it was not enough
                                                                                  Vijftigplus dating voor actieve 50+ singles

                                                                                    Comment

                                                                                    • Sharon1974
                                                                                      Confirmed User
                                                                                      • Dec 2011
                                                                                      • 566
                                                                                      #22
                                                                                      Originally posted by Barry-xlovecam
                                                                                      FATF-GAFI.ORG - Financial Action Task Force (FATF)

                                                                                      Governments have treaties looking for tax evasion, money laundering and terrorism funding.

                                                                                      An intermediary bank is a transfer agent for other banks -- they are usually large money center banks with an international presence.

                                                                                      Welcome to 2016 ...
                                                                                      So, it is a 2016 thing? Received CCbil payments on the same ( Dutch ) account like clockwork for years!
                                                                                      Vijftigplus dating voor actieve 50+ singles

                                                                                        Comment

                                                                                        • BigFurry
                                                                                          Confirmed User
                                                                                          • Nov 2003
                                                                                          • 1574
                                                                                          #23
                                                                                          Haven't had this come up either, getting CCBILL & Epoch wires to Europe without an intermediary. No issues at all. Probably happens with smaller banks only.

                                                                                          Might be a good idea to open an account at a bank that's under the umbrella of a large chain, to avoid such issues.

                                                                                            Comment

                                                                                            Previous template Next
                                                                                            Working...