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Old 10-27-2018, 12:31 AM   #1
twinvisible
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CCBill check bounced - Insufficient Funds

The last check I got from CCBill bounced stating there were insufficient funds. I noticed the bank was different. It use to be Bank Of America but now its First Citizen Bank out of Raleigh, NC.

Anyone else have the same issue?
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Old 10-28-2018, 03:58 AM   #2
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Anyone else have the same issue?
I'm sure that lots of these clowns on GFY have insufficient funds.
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Old 10-28-2018, 04:29 AM   #3
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Well that's not good
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Old 10-28-2018, 12:49 PM   #4
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Old 10-28-2018, 12:57 PM   #5
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I can't imagine CCbill having a problem.
If it's a new bank then I suspect that transfer of funds had a glitch.
It has happened before to other biz; but it was all about bank regs causing delays.
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Old 10-28-2018, 01:09 PM   #6
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I can't imagine CCbill having a problem.
If it's a new bank then I suspect that transfer of funds had a glitch.
It has happened before to other biz; but it was all about bank regs causing delays.
It's not that new. I noticed it was a new bank like 6 mos ago. I highly doubt this too. I cashed a check last week with no issues.
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Old 10-28-2018, 01:49 PM   #7
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My last check went through with no issues. I don't recall what bank it was. I remember it was BOA since forever.
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Old 10-29-2018, 11:02 AM   #8
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Old 10-30-2018, 12:24 PM   #9
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On a side note...several months back they were from a bank in Minnesota, and then about a month or so ago, it switched to the Raleigh, NC bank.
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Old 10-30-2018, 12:30 PM   #10
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I wouldn't be surprised if 95% of their customers get ACH or Wires these days. Cutting paper checks and mailing paper checks around the world leave so many possibilities for fraud and error.
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Old 10-30-2018, 12:35 PM   #11
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I wouldn't be surprised if 95% of their customers get ACH or Wires these days. Cutting paper checks and mailing paper checks around the world leave so many possibilities for fraud and error.

wires cost over $30. Back when my ccbill checks were a few grand a week $30 was nothing but I'm not giving $30 away to banks these days. Wish they would do direct deposit
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Old 10-30-2018, 12:56 PM   #12
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wires cost over $30. Back when my ccbill checks were a few grand a week $30 was nothing but I'm not giving $30 away to banks these days. Wish they would do direct deposit
SBJ -

If your here in the US, they do ACH for $5
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Old 10-30-2018, 12:57 PM   #13
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wires cost over $30. Back when my ccbill checks were a few grand a week $30 was nothing but I'm not giving $30 away to banks these days. Wish they would do direct deposit
ACH is $5 or so. Even at $30USD, is it worth your time to schlep to a bank to deposit a check to save that?
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Old 10-30-2018, 01:09 PM   #14
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wires cost over $30. Back when my ccbill checks were a few grand a week $30 was nothing but I'm not giving $30 away to banks these days. Wish they would do direct deposit
I've had CCBILL ACH direct deposits for a few years now
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Old 10-30-2018, 02:27 PM   #15
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ACH is $5 or so. Even at $30USD, is it worth your time to schlep to a bank to deposit a check to save that?
You don't need to schlep to a bank, you just need to take a photo with your phone
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Old 10-30-2018, 02:44 PM   #16
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You don't need to schlep to a bank, you just need to take a photo with your phone
Bing! Bing!
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Old 10-30-2018, 05:55 PM   #17
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What's a check?
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Old 10-30-2018, 07:21 PM   #18
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What's a check?


Thank God those days are over
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Old 10-31-2018, 09:05 AM   #19
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ACH is $5 or so. Even at $30USD, is it worth your time to schlep to a bank to deposit a check to save that?
Yeah, ACH is the best bet, USPS has lost 4 snail mail checks in the past.
Everyone should request to check if a check hasn't been cashed..
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Old 10-31-2018, 09:11 AM   #20
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they should add Paxum/Paypal as payment options.
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Old 10-31-2018, 09:22 AM   #21
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they should add Paxum/Paypal as payment options.
good thinking !
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Old 10-31-2018, 01:38 PM   #22
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You don't need to schlep to a bank, you just need to take a photo with your phone
From what I've seen online check deposits are a bit finicky and generally won't be accepted if the check 4-figures+ USD.
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Old 10-31-2018, 01:46 PM   #23
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ACH is $5 or so. Even at $30USD, is it worth your time to schlep to a bank to deposit a check to save that?
WTF, I cannot remember the last time I didn't deposit a check by taking a picture of it. Get a better bank.

Never a problem, with 4 figures even.
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Old 10-31-2018, 01:49 PM   #24
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From what I've seen online check deposits are a bit finicky and generally won't be accepted if the check 4-figures+ USD.
Bullshit
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Old 10-31-2018, 02:07 PM   #25
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You don't need to schlep to a bank, you just need to take a photo with your phone
ABSOLUTELY! 100%!
Never had an issue, with any of the 3 banks I would do this with.
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Old 10-31-2018, 02:08 PM   #26
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From what I've seen online check deposits are a bit finicky and generally won't be accepted if the check 4-figures+ USD.
"Seen" {as in read from wherever?}
Or, 'experienced yourself'?
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