@Rob472 142025 wrote:
Also I don’t see why the UIEGA would affect me receiving payments only stopping outgoing payments.
While I am not sure what is actually happening here, UIGEA guidelines for banks were just published and yes, it works both ways, incoming and outgoing.
Since they were just published, it could be that the checks were identified by the bank as originating from online gambling, identifying this particular processor, and it could conceivably be the problem.
Notice all the “could” and “conceivably”, not saying at all that it is so, but it does enter considerations… Lets see if all bounced checks are US and Canada or if any bounced in other countries… even so a lot of payments from anywhere to anywhere do hit US banks on the way and could conceivably be intercepted.
What a mess… hopefully it’s just a problem with Blaster and Golden, using the same processor…