Cashing Out After having $$ transfer
 

Does anyone know if there would be any issues with withdrawing a sum of around $5k-$10k at a site you have been fairly inactive at for a while, a few days after this same amount was recently transfered to you from another player. The money is 100% clean, but Im wondering if there are issues/red flags that may occur

The only time it was ever a big deal was when I cashed out my whole account after a transfer on Stars. They let me do it after an email or two. Play a little with the money before you withdraw it and they are less likely to bitch.

what did the email say?

I know some people that have had problems after trying to cash out from stars after never playing there. I think they give you a warning at first.

I'm about to do this...

Cake ---> ePassporte ---> Stars ---> Check

I'll report here as to how it goes.

They flagged my cashout and asked me why I was withdrawing money that had been received as a transfer recently. I made up some bs about having money problems since I gave money to someone for the transfer and how I had played at Stars for 3 or 4 years. They emailed me back and said they would allow that one time but they aren't a bank and allow transfers so people can play with the money.

Like I said before I have cashed out money transferred to me many times and as long as I was playing a few hands a day they never gave me any trouble. It was only a problem when I hadn't played there in a while.

I would also think you are good as long as the player that transferred the money to you didn't deposit that money recently.

When I first started playing at Stars, I transferred some $ to a friend who I owed money to. (about $125)

What I didn't know is that he had opened the Stars account for the sole purpose of receiving my money. He withdrew it a few days later, without ever playing. (another thing I did not know, till I received the email from Stars)

Stars security, not only emailed him to verify the reasons for this transaction, but they questioned my identity and wanted a copy of my passport sent/faxed to them. Which I did (I had nothing to hide), and they mentioned (if I recall correctly) something along the same lines as what *jillaj* posted - that they are not a bank and they allow transfers so players can play at their site and not use it for foul play.

I guess it would've been simpler if the guy had just played a few hands, before cashing out. I can see how they might have mistook what we did as foul play, but in all honesty....it was a clean transaction.

ps: Had this occurred at Party (where we get the friend referral bonus), I'd understand security getting involved because it would look rather suspicious, but they don't have any referral bonus at Stars, so I don't really understand what all the fuss was about.

I wouldn't recommend withdrawing so soon with barely any play. This sets up all kinds of red flags....even if it does go through, you're still kind of abusing the system. Interaccounts transfers were not set up to help people avoid peer to peer transfer fees and have the poker site absorb the losses. If you planned to cash out immediately, maybe could have looked at other options first. Interaccount transfer are designed to help people move money around to use. I would hate for it to be taken away.

Exactly. And this is why the sites get upset when people abuse it for non-playing (aka "fould play") purposes.