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Deposit and withdrawal methods: Today had an interesting conversation with my advisor at the savings bank (Page 3)

Topic created on 10th Dec. 2021 | Page: 3 of 4 | Answers: 34 | Views: 11,347
Tonkabohne
Top Member

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 06:29 pm CET#22
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ExGame Addict wrote on 10.12.2021 at 23:02

If you associate gambling with panic making, then a lot has gone very wrong in your life.

or with you ? 🤷♀️

Can not confirm this so that Online Casinos leave an entry in the Schufa.

Again: Foreign casinos, especially Maltese companies have no interest in the Schufa and no reason for it!

Do you take out a loan with them ?

I would then see that in my Schufa online information.

The only thing they might do is an address query but that has no influence on your score or creditworthiness.

What leaves an entry, are debts that you do not pay, which then also mostly arise from gambling, so here at least

Relax and have a great weekend.

Sorry @ ExSpielsuchti , did not want to be personal.



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Anonym

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:00 pm CET#23
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Wutmaennchen wrote on 10/12/2021 at 16:50: I also posted something about this a few weeks ago.

I am with the Volksbank and also had, from my side approached, once such a conversation. My advisor told me that the gambling entries for the bank do not matter, as long as the movements are not above my ratios and there are no chargebacks or disponutzungen through it.

It's awesome how different that is.

my Volksbank must be schitt indifferent, if they cancel my account, then they have a problem and not me, okay there are bank employees who want to make themselves important, after all, it's my money what I verzocken, and if I had to change my bank because of it, then they have to make the first time a lot of money loose, and that hurts them.

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Anonym

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:07 pm CET#24
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ExGame Addict wrote on 10/12/2021 at 17:08
Do you have a Dispo? I think he first wanted to take away my Dispo and justify it to me.
How much do you play per month? But I also find it awesome that your bank tells you, go ahead, it's fine. as long as you don't go into the red.

i think it's cowardly to use gambling as an excuse to take away the overdraft, I would have immediately changed the bank, especially in this day and age where inflation is climbing extremely, because every bank is courting every customer, and every overdraft brings money, and the banks are chasing with every loan after one, so the snoot I would have already told one, people do not worry, it's usually the little lights that are important do

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Anonym

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:24 pm CET#25
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ExSpielsuchti wrote on 10.12.2021 at 23:02
Bullshit you say? Since the conversation was not only 2 sentences long, I can explain to you his statement with the creditworthiness & Schufa once more precisely, if you apply for a loan at a reputable bank, they always look at your bank statement whether online or on paper. If they see deposits on gambling sites or platforms that are related to gambling, you will be rejected directly.
Rejection of a loan = bad for the Schufa, because the Schufa thinks, hmm why does not get the loan.
Am not 5k in miese, this month possibly at 300€ and you?
This is not bullshit, if you do not believe me, then that's just the way it is.

What is currently simply fact, is the games on sites without 5sec rule (there are very few exceptions) are prohibited in DE.
And banks are currently looking since July everything more closely, just as you have to register if you have a cash receipt over 10k €.
If you associate gambling with panic, then a lot has gone wrong in your life.


well it's not quite true what you're saying, with a loan you do not need to bring account statements, it is always enough the last 3 months salary statement, and if a bank rejects the loan, it is stored positively without justification in the schufa for 6 months, just as if you get a loan offer from different banks, and you do not take the loan, because too expensive interest rates, etc..also this is stored in the schufa for 6 months, negative only debts what the creditors report to the schufa stored, and then the score is also the biggest role, a low score is bad, even there you can sometimes nothing for it, who moves a lot or you live in an area where the average wage is low, the score is low, of course, your seriousness also plays a role.

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ExSpielsuchti
Amateur

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 10:08 pm CET#26
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I am also not an expert in the areas and give only times what an expert in my eyes (my consultant) has told me. The dispo Juckt me little, if it comes hard on hard I still have the fee-free advanzia card with 7500 limit
But an account blocking would be hard because I live in Nem village and there is not so big choice. I need a bank where I can go in person.
In my circle of acquaintances I have learned in the last few days that I am not the only Sparkasse customer who has been hit on the fingers. Gambling is not an important part of my life, so I will leave the gambling also absofort again completely, if ma itches in the fingers, I go with nem fuffi halt in the Spielo.

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Iknowyou
Experienced

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 10:27 pm CET#27
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Also had a conversation with my bank advisor a few months ago. Too many credits via Trustly. They told me that I was suspected of money laundering. When I explained that it would be legal casino wins handlen, she had me only enlightened that you can only lose with something. She told me that the bank already had such cases where one had made many transactions a day because of gambling. The bank had then simply per transaction, fees imposed on him until it had improved.
Well I have in any case stopped via Trustly in and out. Pay only on Neteller in and out

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Sprengsatz
Experienced

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 10:49 pm CET#28
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Do Sofort, Trustly and MasterCard via Sparkasse since 2019 on 95636 different sites. My Mastercard was blocked 5 times in a short time (so 5 new cards) because of Radiocaz. Does not itch the. Always depends on the branch.
I can tell you that many German sites make Schufa entries. I have always had online access to meinschufa and I have 2 identity checks in it (Novoline and Bet and win believe). Score is still 98%.

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M****l

Today had an interesting conversation with my advisor at the savings bank

12th Dec. 2021, at 05:04 am CET#29
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Explosive wrote on 12/11/2021 at 22:49: Do Sofort, Trustly and MasterCard via Savings Bank since 2019 on 95636 different sites. My Mastercard was blocked 5 times in a short time (so 5 new cards) because of Radiocaz. Does not itch the. Always depends on the branch.
I can tell you that many German sites make Schufa entries. I have always had online access to meinschufa and I have 2 identity checks in it (Novoline and Bet and win believe). Score is still 98%.

Could you be a little more specific, which 95636 pages are these?

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Felixrl
Experienced

Today had an interesting conversation with my advisor at the savings bank

12th Dec. 2021, at 10:19 am CET#30
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Explosive wrote on 12/11/2021 at 22:49: Do Sofort, Trustly and MasterCard via Savings Bank since 2019 on 95636 different sites. My Mastercard was blocked 5 times in a short time (so 5 new cards) because of Radiocaz. Does not itch the. Always depends on the branch.
I can tell you that many German sites make Schufa entries. I have always had online access to meinschufa and I have 2 identity checks in it (Novoline and Bet and win believe). Score is still 98%.

An identity check has nothing to do with a real Schufa entry. This is initially deposited, but after a year also deleted again and never included in the calculation of creditworthiness.

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Slavefighter
Rookie

Today had an interesting conversation with my advisor at the savings bank

12th Dec. 2021, at 11:36 pm CET#31
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Liked this post: Anonym
Hi there,


For years I have played in casinos by bank Deposit and received money from Skrill,Neteller, as well as bank transfer from a casino.
Never even lost a sound dbzgl. or even threatened with account closure, not even when I got a loan for the purpose of car financing.

Average EInzahlunge in the month of 200-500, if higher casino wins, then sometimes more.

So I would look for me yes ne other bank


LG

Slave

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