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Checking debit card declines when trying to add to online casino balance

Checking debit card declines when trying to add to online casino balance
why when there is plenty of money in my square checking does it decline with online casino deposit

 

 

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@Dmarcoux131 A casino deposit is like a cash advance, so it is not a purchase in the traditional sense.  The first thing it could be is the atm limitation (Square Debit Card can be used at any ATM that accepts Mastercard® debit cards. The maximum amount which can be withdrawn at an ATM is $500 per transaction, $1,000 per day, $1,000 per week, $2,000 per month. Learn more about spending limits.)

 

The other thing is if this is a square checking account debit card.  You cannot use it on a casino site.  The terms of service strictly prohibit this:

 

"The Card is NOT a bank deposit account or a charge card that allows you to make purchases or obtain cash advances and pay for them later. The Card cannot be used for any online gambling, escort services, or any illegal transaction"

 

So I think you are just hitting a situation where you cannot use the account to do this sort of transaction.  There is just too much potential for fraud.

Donnie
Multi-Unit Manager
Order Up Cafe/Tombras Cafe/Riverview Cafe/City County Cafe
Roddy Vending Company, Inc.
www.OrderUpCafe.com

Using Square since July, 2017
Square Super Seller
Square Beta Team

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