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Thanks for correction, still improve my english.
The name of the bank is Volksbank (not connected to Volkswagen :)) |
Germany is going through some EU tax overhauls and it's the end of the year so maybe this has something to do with it? International wires CAN be tricky. They go through an intermediary bank (usually in the US) but the problem is usually on the receiving bank's end.
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It's like when sponsors don't pay. People ask, "how much?", $1 or $100000, they are , or they are not paying is the issue. Anyways, Jane hope ya'll can get this situation fixed with ccbill |
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Verotel is Euro based and even they have ACH :thumbsup |
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Missing 3 weeks of payments from them now.. seems this is not an isolated problem.
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Jane. You have some of the best content in europe,but you always come across as a desperat amateur. You should consider hiring someone with better management skills, and you could focus on what you do best. It would generate a bigger profit and less enemies
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fucked up if true, OP.
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Jane,
if you need help, setting up an account with Epoch, please reach out to me, I am there almost at all times. We can help you in many ways. |
I also didn't get a payment in November.
On the top, my friend told me that CCBill (their bank) charged back a payment he got from them months ago via wire! He even sent me original swift request and this is looking very, very fucked up situation. Can anybody from CCBill explain what is going on? |
looks like this issue is spreading? no comment from ccbill?
NOT GOOD |
Well I asked CCBILL support last week, just out of curiosity.
What they said is that only one bank is affected, and if the last payments arrived to us, we shouldn't be concerned. Would be nice if they gave an official response here though, explaining the situation. |
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The only available options for reversing a completed transfer are if the sending bank made a mistake, if the payment order was a duplicate of a previous order, or if the order is for an amount greater than the beneficiary was entitled to receive under the transfer. In those cases, the beneficiary's bank will recover the funds improperly paid to the beneficiary. I have had PLENTY of double deposits (mistakenly done by the payer) that one of them was reversed. Thankfully it has never taken me into the negative because I don't live off of pennies and food stamps so its never a big deal. I also monitor my bank accounts very closely so I see when it happens and usually I have already been contacted that the error was made. |
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Pursuant to the Universal Commercial Code Article 4A, once credited to the final account, a wire transfer cannot be reversed for any reason.
https://www.law.cornell.edu/ucc/4A |
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So it does matter. Not in terms of whether or not it should be paid (of course it should be) but as to other aspects. |
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On the receiving account both transfers arrived, after a few days the bank contacted me and said they have gotten a request to return one of the transfers, they wanted to know if they could return it or not. If I had said no the money would have stayed in the account, even though it was an obvious mistake, the bank confirmed that to me Don't confuse "refunds" with "chargebacks" :2 cents: |
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Got my Verotel payout today..just like last week, last month last year..never had any troubles with them.Every Monday payments are sent . got them in my bank account in the same day ( usually) or sometimes the next day afternoon. Maybe you should try them on too
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Check here: take.ms/i6RQn You still think it's bullshit? |
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DUE TO COMPLIANCE ISSUE See: Learn the compliance lessons from an epic fail in correspondent banking and trade finance It means it's suspicious. Get it? There are 3 of you in the thread? Take the hint. :2 cents: |
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I don't need a fake nick on GFY if this is what you are asking. |
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3 people got denied payments. Nobody else did. Are you kidding? I am not saying this isn't a serious issue. I'm saying that it's isolated. Should Cave Creek answer? Yes. Just defining it. Take a pill, kiddo. |
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Because you can't sell your gfy signature on CCBill and this is pretty much only money you make in adult business. |
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B) Yeah. I'm broke. Have never made a dime. :1orglaugh You seriously have to be one of the dumbest mother fuckers to ever grace this board. I really hope your scamming ass doesn't get paid and your entire family goes hungry for the holidays. You fucking piece of dogshit. :2 cents: |
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We had a payment go missing from the 9th November from CCBill, it took a while to get to the bottom of (received payment after about 3 weeks), eventually we were told it was stopped for fraud checks (confirmed by our receiving bank), and verification paperwork was submitted outside of the deadline and the money was returned to ccbill, once it was returned ccbill were great and went out of their way to make sure it was sent to us that day, we spoke over the phone daily until it was sorted out.
At no point was I ever worried that we would not get paid. We've worked with CCBill for 12 years and this has happened a few times for different reasons and it always ended well. The biggest problem is that when the money gets stopped no one knows where to look or where the money is so it always takes a little while to get to the bottom of. |
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I'm not worried either now. :-) |
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C) You are ugly and broke :1orglaugh |
more i check my affiliates stats with ccbill and more i Wonder if they really accept transactions... seriously
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Most others pay me by ACH. Amazon. AEBN. HotMovies. A few use PayPal. I hate CCBill Wires. Wires cost $15 to send and $15 to receive. ACH is free. Payoneer is $2-$5 per load. If I recall, Paxum is $5 to withdraw, or less if you pay annually for the card.
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Check your Approval Declines Report - I am pretty certain that report will show plenty of Activity for recent periods. If this report is not showing up in your stats contact the fraudulent/risk department and see if they can enable these stats to show on your panel. Your welcome friend:thumbsup |
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Either the beneficiary, the sender, the receiving bank, the country the receiver is located in or an intermediate bank was most likely sanctioned to some extend by the US government. Normal people can't revert wire transfers. The US Government can't do it neither, but if the bank doesn't comply they will loose the right to perform transactions in USD, so banks normally comply with their "request". |
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