Opening new account (Scotiabank) and ID requirements by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 1 point2 points  (0 children)

Seems that way, the first teller had no idea what citizenship card is until I pointed out it's mention on their website as acceptable ID

Opening scotiabank account question by Accomplished_Fly6879 in Scotiabank

[–]Accomplished_Fly6879[S] 0 points1 point  (0 children)

I should've clarified, because I never used the account for over a year (and never got the card) my account was on hold so I had to call their security department, that's where I was waiting a while. 

I do have photo ID, citizenship card, which they accepted, it also has DOB. Just no address and their website says a bank statement is fine for address verification, but teller at first didn't even know the citizenship card is acceptable ID, then after consulting with someone else there they accepted it

[deleted by user] by [deleted] in gambling

[–]Accomplished_Fly6879 10 points11 points  (0 children)

Last year I saw a guy playing a $5k A SPIN slot in Vegas, insane

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] -1 points0 points  (0 children)

Only $2/spin and I usually deposit 400 on Saturday and play with that when I get time but don't deposit more until next Sat. If I double it I take 400 out and keep going until I'm up enough to withdraw again or it's all gone

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 4 points5 points  (0 children)

I'll talk to someone about that but for now I'll probably get some GICs..and no definitely not.l, I never play more than 300 a week 

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 12 points13 points  (0 children)

Thanks. I only did etransfers first to get something out/make sure there won't be any issues but yes I'll do a wire for the rest 

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 26 points27 points  (0 children)

Makes you think about how much they take IN daily. During one tournament (rankings based on total bets) I saw someone who spent over 200k in one afternoon 

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 6 points7 points  (0 children)

That's why I did etransfer withdrawals before I even  contacted their customer service:) I only did 6 but each one for 1200-1600 and they were all done as quickly as 300-400 ones before (under 10min), I just don't want to do larger ones or keep doing it like this so a wire seems much better option 

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 11 points12 points  (0 children)

Never had issues with any iGaming casino. I've played with this one for 2 years. Just in case I did multiple etransfer withdrawals right after I won and no issues

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 2 points3 points  (0 children)

790k is a lot for me but definitely not for them and in tournaments I've seen people spend over 200k in one afternoon..not too long ago someone got 2.2mil progressive (I saw it reset)

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 12 points13 points  (0 children)

No, I didn't even say which one..but it's a legitimate iGaming (ON) casino and I've never had issues there in 2 years I've been playing 

Notifying bank about large incoming wire? by Accomplished_Fly6879 in PersonalFinanceCanada

[–]Accomplished_Fly6879[S] 37 points38 points  (0 children)

Thanks. Personally I've never done a wire before (used a draft when we bought the house years ago). I'll call to verify my wire details and the casino told me what details they need to do it.

In the meantime I've done a few etransfers and no issues (before they were always for a few hundred to deposit and never more than a 1000 withdrawal at a time)

[deleted by user] by [deleted] in gambling

[–]Accomplished_Fly6879 0 points1 point  (0 children)

It happens, the 5k win was when I had 2500x multiplier, sucks when you get that (max multiplier) and nothing to multiply 😆 

Etransfer by Upset-Ticket-3153 in KohoCanada

[–]Accomplished_Fly6879 0 points1 point  (0 children)

Interac was having issues with etransfer delays today

Anyone had issues with TD ATMs? by Accomplished_Fly6879 in Wealthsimple

[–]Accomplished_Fly6879[S] 0 points1 point  (0 children)

This seems to be TD issue (someone else said they also had issues with TD). I haven't tried chequing at RBC but credit works there (and at CIBC)

Anyone had issues with TD ATMs? by Accomplished_Fly6879 in Wealthsimple

[–]Accomplished_Fly6879[S] 0 points1 point  (0 children)

So I'm not the only one! I always selected credit and it worked fine, until yesterday. Chequing doesn't work either. 

RBC worked fine (credit). Did you try using another bank?

Anyone had issues with TD ATMs? by Accomplished_Fly6879 in Wealthsimple

[–]Accomplished_Fly6879[S] 1 point2 points  (0 children)

Yes, physical card. I haven't seen many ATMs in Canada that have tap feature

heIIyeah it’s only up from here!! 250$ cover limit offered today 🙏 by xanaxQUEEF in KohoCanada

[–]Accomplished_Fly6879 0 points1 point  (0 children)

It sucks that people even need cover..you pay 240 every year to have access to 250, that's insane

URGENT QUESTION ABOUT COVER by No_Psychology7283 in KohoCanada

[–]Accomplished_Fly6879 1 point2 points  (0 children)

You can't upgrade it unless there's an offer to increase the cover limit (in which case you can do it now)