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Deposit and withdrawal methods: Fear of the house bank

Topic created on 16th Apr. 2019 | Page: 1 of 4 | Answers: 30 | Views: 8,585
Anonym

Fear of the house bank

16th Apr. 2019, at 08:02 am CEST#1
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Good morning everyone

I was until now always a silent reader.

I wanted to tell you my heart, so I gamble from time to time online. Last month and this month a little more. I have read here what depresses me is the following I always pay via Trustly through our bank account and also via trustly from. About this bank account also runs our house loan. We are never in the minus and have so everything under control I divide our money to eat fuel smoking vacation, etc. Me it loads enormously what can I do if the bank me or my husband invites to the discussion because of these deposits and 2 times withdrawals Of course the deposits were so in about 1200 euro and withdrawal 2 times 1000 euro and once 950. Do you think they cancel us immediately the house loan? I can no longer work properly Steiger me there so purely

Would be happy about answers

Lg

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Kleinkariert
Expert

Fear of the house bank

16th Apr. 2019, at 08:11 am CEST#2
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When were the payments made? Usually nothing happens, only when a limit is exceeded internally and the system reports this to an employee, the employee becomes aware of this.

But you can avoid it in the future to use an online service or foreign account. Because it can really be that the loan is canceled if the bank finds out that you are playing. But I do not think that with so few payments directly what comes.

If necessary, you can find a way, but first assume that nothing happens and best to shift the payments to not Risk the account with home loan.

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Anonym

Fear of the house bank

16th Apr. 2019, at 08:15 am CEST#3
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March and now April were the deposits and withdrawals. Man this is really to. Vomit now makes you already so broken with the shit that you can not concentrate on his work. I would love to go there and my husband says you're stupid let it rest. I'm so scared that no one believes me

Lg

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Begbie
Elite

Fear of the house bank

16th Apr. 2019, at 08:23 am CEST#4
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what does the reason for payment on the bank statement say?
If it only says Trustly without a reference to a casino, you can still come up with an excuse.
Just Google which service providers still handle payments via Trustly.
These are not only casinos as far as I know.

And for the future, I would open a separate account in your place, if these transactions give you a stomach ache.

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Stromberg
Legend

Fear of the house bank

16th Apr. 2019, at 08:30 am CEST#5
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I think the fear is rather unfounded with so few transactions. Nevertheless, just let it be from now on. You can't change the transactions you've already made anyway, so there's no point in worrying about it...

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Anonym

Fear of the house bank

16th Apr. 2019, at 08:34 am CEST#6
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No, there is only a number in the reason for payment at trustly. Nothing from casino. I google times. No man I could cry but now the child has fallen in the well

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m****9

Fear of the house bank

16th Apr. 2019, at 08:53 am CEST#7
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In principle, you can do what you like with your money as long as it does not violate any law! Every country has different laws and norms. Depositing money in a casino is not forbidden as long as it is registered outside of Germany, or in the states where online gambling is tolerated. Online gaming is quickly associated with money laundering, so banks don't like to see it! You just have to be able to prove where your money comes from and where it goes! I am a Volksbank customer and have been paying out my wins to my checking account since day 1! My bank and the "Bankster (Bankmensch) of my confidence" know where the wins come from because I told! Everything cool so far!

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Begbie
Elite

Fear of the house bank

16th Apr. 2019, at 09:02 am CEST#8
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Trustly is actually like IMMEDIATE
say, you bought some clothes in an online store and the incoming money were refunds, because some clothes did not fit.
if the bank asks. but assume that they will not do that

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Anonym

Fear of the house bank

16th Apr. 2019, at 10:13 am CEST#9
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MrsXxx wrote on 04/16/2019 08:02: Good morning everyone

I have always been a silent with reader until now.

I wanted to pour my heart out to you, so I gamble online from time to time. Last month and this month a little more. I have read here what depresses me is the following I always pay via Trustly through our bank account and also via trustly from. About this bank account also runs our house loan. We are never in the minus and have so everything under control I divide our money to eat fuel smoking vacation, etc. Me it loads enormously what can I do if the bank me or my husband invites to the discussion because of these deposits and 2 times withdrawals Of course the deposits were so in about 1200 euro and withdrawal 2 times 1000 euro and once 950. Do you think they cancel us immediately the house loan? I can no longer work properly Steiger me there so purely

Would be happy about answers

Lg

You have absolutely no need to worry at all about them cancelling your home loan because of this.

That would be a mess, don't get so worked up about it.

You certainly don't have to justify yourself because of the amounts, and if you do, just say that it was sports betting.

Since no one will ask about it, all good!

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Anonym

Fear of the house bank

16th Apr. 2019, at 10:32 am CEST#10
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I mean we both earn our money and we always save our money so times 200 times 300 in the month that is always in our safe. And when we want to buy something we pay in at the machine and then it is transferred to where it must go. For our expenses we always leave on it what must. And yes as said above everything is always in envelopes for food etc.. Made. So we really do not live in the Dispo or anything else. I tell you what I just for muffengang have such a thing is worse than waiting for ne diagnosis. One reads oneself with google and thereby one increases oneself still more purely. I constantly look in online banking if there is something in there so mail or so or whether locked. That's sick. What if I say sports betting then say possibly in the case there is what comes well they are addicted and then you can count on it in the future they do not pay the loan although it is always taken care of.

Lg and thank you for your kind answers and your help

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