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    All Forums | Gaming Industry - US

    5dimes DCFA payout

    FlipsideRM
    alldub
    and1jshooter
    LowBudget
    jmswtc
    ...
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    FlipsideRM
    FlipsideRM
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    Posted: Mar. 19, 2015 - 6:41 PM ET #1

    Anyone ever tried this? My first time, requesting 4 figures, took money out of my account on Monday. It's now Thursday and still no money received yet. Today is the 3rd business day, has anyone ever used this and know when it usually hits? Thanks
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    To remove first post, remove entire topic.
    Anyone ever tried this? My first time, requesting 4 figures, took money out of my account on Monday. It's now Thursday and still no money received yet. Today is the 3rd business day, has anyone ever used this and know when it usually hits? Thanks
     
    alldub
    alldub
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    Posted: Mar. 24, 2015 - 12:13 AM ET #2

    Requested/approved today. I'll update with new information. 
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    Requested/approved today. I'll update with new information. 
     
    FlipsideRM
    FlipsideRM
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    Posted: Mar. 27, 2015 - 12:22 AM ET #3

    Received my money the next day after posting this, works like a charm. Just expect to wait 4 business days minimum
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    Received my money the next day after posting this, works like a charm. Just expect to wait 4 business days minimum
     
    alldub
    alldub
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    Posted: Mar. 27, 2015 - 4:19 AM ET #4

    Money arrived 
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    Money arrived 
     
    and1jshooter
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    Posted: Mar. 27, 2015 - 6:02 PM ET #5

    I just requested it today.  I use a bofa checking account.  i have a master card debit.  Anyone know if that will work??
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    I just requested it today.  I use a bofa checking account.  i have a master card debit.  Anyone know if that will work??
     
    LowBudget
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    Posted: Mar. 28, 2015 - 11:14 PM ET #6

    received my DFCA payout to BofA checking in 4 days.  No problem.

    By the way, SBG global is my other account and they do direct deposits to your bank in 2 days.

    Pretty sweet!

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    received my DFCA payout to BofA checking in 4 days.  No problem.

    By the way, SBG global is my other account and they do direct deposits to your bank in 2 days.

    Pretty sweet!

     
    jmswtc
    jmswtc
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    Posted: Mar. 29, 2015 - 9:42 PM ET #7

    What is a DFCA payout exactly? I've seen it as an option on 5dimes, but never knew exactly what it was. Thanks
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    What is a DFCA payout exactly? I've seen it as an option on 5dimes, but never knew exactly what it was. Thanks
     
    LowBudget
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    Posted: Mar. 29, 2015 - 11:17 PM ET #8

    Debit Card Funds Application

    In spite of what you read on here and elsewhere, people getting banned from WU & MG is bad for sportsbook business, too.  I've been blacklisted on WU before and it sucks, but the reality is I was cashing out too often, if there is such thing.  I mean its really none of their effing business, but whatever.  If you wanna use WU & MG for payouts you gotta just chill and do 1 or 2 a month and for only $1k.

    Honestly, I think even DFCA could become a problem with too many transactions, so my strategy is 2 accounts with different sites and just calm my bones and cash out conservatively.  No problems since and bank roll management has never been better. Just sayin.
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    Debit Card Funds Application

    In spite of what you read on here and elsewhere, people getting banned from WU & MG is bad for sportsbook business, too.  I've been blacklisted on WU before and it sucks, but the reality is I was cashing out too often, if there is such thing.  I mean its really none of their effing business, but whatever.  If you wanna use WU & MG for payouts you gotta just chill and do 1 or 2 a month and for only $1k.

    Honestly, I think even DFCA could become a problem with too many transactions, so my strategy is 2 accounts with different sites and just calm my bones and cash out conservatively.  No problems since and bank roll management has never been better. Just sayin.
     
    jmswtc
    jmswtc
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    Posted: Mar. 29, 2015 - 11:40 PM ET #9

    Budget, which one of the two options would suggest? For the DCFA is it like a prepaid visa card that they send you? I guess I don't really understand how that one works 
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    Budget, which one of the two options would suggest? For the DCFA is it like a prepaid visa card that they send you? I guess I don't really understand how that one works 
     
    LowBudget
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    Posted: Mar. 30, 2015 - 1:37 AM ET #10

    Be sure to double check everything I say with the 5dimes page & people, because every situation is different.  But as I understand it and have had it work for me thus far, the payout is like a merchant refund that posts directly to your bank account.  This is using my actual debit card from my personal checking, the same one I use at Walmart, the gas station, McDonalds, etc.  By the way is the only means of deposit I use for 5 dimes.

     I double checked the site and it doesn't say you have to deposit using your debit in order to cashout this way, like it does with money orders.  However, they do require that you have received a payout in some other form (WU/MG/ check?) in order to qualify.  I don't know the logic and reason behind that though.

    So in following the strategy I laid out before, get a MG payout one time, and then afterwards start using DFCA.  Also, they list some types of banks that don't accept this transaction like credit unions and a couple of others.  One guy above said he uses BofA, as do I.  The other guy didn't mention his.  I have never been blacklisted with MG so I just feel better about them for wire payouts, but WU has/had higher limits.  It's worth mentioning that being blacklisted doesn't seem to last forever, as I have had it happen to me during one football season, and been able to use WU the folliwing season.  I think the major red flags for wire transfers are amount and frequency. 5 dimes says every 14 days on their MG page.
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    Be sure to double check everything I say with the 5dimes page & people, because every situation is different.  But as I understand it and have had it work for me thus far, the payout is like a merchant refund that posts directly to your bank account.  This is using my actual debit card from my personal checking, the same one I use at Walmart, the gas station, McDonalds, etc.  By the way is the only means of deposit I use for 5 dimes.

     I double checked the site and it doesn't say you have to deposit using your debit in order to cashout this way, like it does with money orders.  However, they do require that you have received a payout in some other form (WU/MG/ check?) in order to qualify.  I don't know the logic and reason behind that though.

    So in following the strategy I laid out before, get a MG payout one time, and then afterwards start using DFCA.  Also, they list some types of banks that don't accept this transaction like credit unions and a couple of others.  One guy above said he uses BofA, as do I.  The other guy didn't mention his.  I have never been blacklisted with MG so I just feel better about them for wire payouts, but WU has/had higher limits.  It's worth mentioning that being blacklisted doesn't seem to last forever, as I have had it happen to me during one football season, and been able to use WU the folliwing season.  I think the major red flags for wire transfers are amount and frequency. 5 dimes says every 14 days on their MG page.
     
    jmswtc
    jmswtc
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    Posted: Mar. 30, 2015 - 12:01 PM ET #11

    Thanks Budget that helps a lot! I appreciate the clarifications 
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    Thanks Budget that helps a lot! I appreciate the clarifications 
     
    PerfectParlay11
    PerfectParlay11
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    Posted: Mar. 30, 2015 - 2:34 PM ET #12

    I submitted mine during the late hours of the evening last night (about 1130) and it was approved and money out of my account by 1pm this afternoon...I've been a 5D customer for over 5 years but this is my first DCFA...I'll let everyone know when it hits my account in my bank
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    I submitted mine during the late hours of the evening last night (about 1130) and it was approved and money out of my account by 1pm this afternoon...I've been a 5D customer for over 5 years but this is my first DCFA...I'll let everyone know when it hits my account in my bank
     
    PerfectParlay11
    PerfectParlay11
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    Posted: Apr. 5, 2015 - 7:20 PM ET #13

    Money arrived Friday morning
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    Money arrived Friday morning
     
    snoops_og
    snoops_og
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    Posted: Apr. 29, 2015 - 11:48 PM ET #14

    Has anyone ever done this method with a TD Bank debit card?
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    Has anyone ever done this method with a TD Bank debit card?
     
    mrbsb
    mrbsb
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    Posted: Dec. 31, 2015 - 5:39 PM ET #15

    So BoA customers I shouldn't have a problem with payouts right? I read that most sites prefer Visa but BoA does MasterCard. Just wanted to clarify a few things, I have an account setup but I haven't made my first deposit yet. Anything additional they will ask for besides the normal (authorization form, photos of ID and bank card)?
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    So BoA customers I shouldn't have a problem with payouts right? I read that most sites prefer Visa but BoA does MasterCard. Just wanted to clarify a few things, I have an account setup but I haven't made my first deposit yet. Anything additional they will ask for besides the normal (authorization form, photos of ID and bank card)?
     
    CTSwisha123
    CTSwisha123
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    Posted: Jan. 3, 2016 - 10:15 AM ET #16

    After using this method quite a number of times in the last 5 months, all of a sudden my last request got denied and my bank (chase) contacted me that my checking account was being frozen and audited for suspicious activity. Has anything sketchy like this happened to anyone else?
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    After using this method quite a number of times in the last 5 months, all of a sudden my last request got denied and my bank (chase) contacted me that my checking account was being frozen and audited for suspicious activity. Has anything sketchy like this happened to anyone else?
     
     
    loudmouthsouth
    loudmouthsouth
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    Posted: Mar. 31, 2016 - 2:43 PM ET #17

    Anybody not using Bitcoin is out of touch. All these other methods are a joke. Bitcoin is instant, no fees, no headaches, no questions and no bans. Get with the program guys. Western Union was cool 20 years ago.
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    Anybody not using Bitcoin is out of touch. All these other methods are a joke. Bitcoin is instant, no fees, no headaches, no questions and no bans. Get with the program guys. Western Union was cool 20 years ago.
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