CCBill: An intermediary bank is required..?? - GoFuckYourself.com

Sharon1974 · 02-04-2016, 12:02 AM

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?

Google Expert · 02-04-2016, 12:05 AM

Good question. Why don't you ask them?

SBJ · 02-04-2016, 12:07 AM

Quote:

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

Sharon1974 · 02-04-2016, 12:42 AM

Quote:

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.

EddyTheDog · 02-04-2016, 01:21 AM

Quote:

Originally Posted by Muad'Dib

Good question. Why don't you ask them?

It's a forum - It's kind of the point...

CHMOD · 02-04-2016, 02:05 AM

Quote:

Originally Posted by EddyTheDog

It's a forum - It's kind of the point...

Sharon1974 · 02-05-2016, 08:00 AM

Still no answer...

celandina · 02-05-2016, 08:55 AM

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...

Rochard · 02-05-2016, 08:57 AM

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.

Sharon1974 · 02-05-2016, 09:53 AM

Quote:

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...

pornguy · 02-05-2016, 10:44 AM

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.

Sharon1974 · 02-05-2016, 10:54 AM

Quote:

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

MaDalton · 02-05-2016, 10:56 AM

the modern world has abandoned checks and wires work flawlessly.

just saying

SpeedoDave · 02-05-2016, 11:05 AM

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

femdomdestiny · 02-05-2016, 11:14 AM

I always had to use intermediary. Maybe some changed on your bank end, someone bought bank and integrated in other system?

RyuLion · 02-05-2016, 01:23 PM

Quote:

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?

Ferus · 02-05-2016, 01:43 PM

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.

Sharon1974 · 02-24-2016, 11:38 AM

Update:
Still no wire received..
REASON: NOT FATF COMPLIANT

Have no idea what that means...

Barry-xlovecam · 02-24-2016, 12:09 PM

Quote:

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 ...

Denny · 02-24-2016, 12:11 PM

Quote:

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.

Sharon1974 · 02-24-2016, 12:34 PM

Quote:

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

Sharon1974 · 02-24-2016, 12:38 PM

Quote:

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!

BigFurry · 02-24-2016, 12:44 PM

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.

02-04-2016, 12:02 AM	#1
Sharon1974 Confirmed User Industry Role: Join Date: Dec 2011 Location: Netherlands Posts: 565	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?

02-05-2016, 08:57 AM	#9
Rochard Jägermeister Test Pilot Industry Role: Join Date: Dec 2001 Location: NORCAL Posts: 71,121	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. __________________ “The choice is no longer between right or left. The choice is between normal and crazy.” - Sarah Huckabee Sanders YNOT MAIL \| THE BEST ADULT MAILING SOLUTION

02-05-2016, 10:44 AM	#11
pornguy Too lazy to set a custom title Industry Role: Join Date: Mar 2003 Location: Homeless Posts: 62,911	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!

02-05-2016, 10:56 AM	#13
MaDalton I am Amazing Content! Industry Role: Join Date: Feb 2004 Location: Cheque Republic Posts: 39,804	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 Skype: madalton02826 - Email: oltecconsult [at] gmail [dot] com

02-05-2016, 11:05 AM	#14
SpeedoDave Confirmed User Industry Role: Join Date: Sep 2003 Location: Aussie until we are convicts no more. Posts: 354	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.

02-04-2016, 12:05 AM	#2
Google Expert Webmaster Industry Role: Join Date: Jun 2004 Posts: 14,295	Good question. Why don't you ask them?

02-05-2016, 08:00 AM	#7
Sharon1974 Confirmed User Industry Role: Join Date: Dec 2011 Location: Netherlands Posts: 565	Still no answer...

02-05-2016, 08:55 AM	#8
celandina Too lazy to set a custom title Industry Role: Join Date: Jun 2006 Posts: 11,226	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...

02-05-2016, 11:14 AM	#15
femdomdestiny Confirmed User Industry Role: Join Date: Apr 2007 Posts: 5,140	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

02-05-2016, 01:43 PM	#17
Ferus Bye - Left to do stuff Industry Role: Join Date: Feb 2013 Posts: 4,109	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.

02-24-2016, 11:38 AM	#18
Sharon1974 Confirmed User Industry Role: Join Date: Dec 2011 Location: Netherlands Posts: 565	Update: Still no wire received.. REASON: NOT FATF COMPLIANT Have no idea what that means...

02-24-2016, 12:44 PM	#23
BigFurry Confirmed User Industry Role: Join Date: Nov 2003 Posts: 1,548	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.