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Online Casinos in general: Call from the savings bank

Topic created on 12th Jan. 2019 | Page: 1 of 4 | Answers: 34 | Views: 12,983
HongKongTower
Visitor

Call from the savings bank

12th Jan. 2019, at 12:04 pm CET#1
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Recently, my savings bank called me because they noticed that I often have credits from PayPal, which they find strange. I said I won something, so the lady was satisfied for the time being. Now I have this month but again so many credits, sometimes 100, sometimes 200, sometimes 250.... can this lead to problems? Can they terminate me because of this?

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upola
Legend

Call from the savings bank

12th Jan. 2019, at 12:11 pm CET#2
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Just say you sell a little on Ebay.

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M****3

Call from the savings bank

12th Jan. 2019, at 12:14 pm CET#3
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upola wrote on 01/12/2019 12:11 pm: Just say you sell a little on Ebay.

I would also do so in the end, these are still small amounts that are booked there and therefore this is actually not too interesting for you, so it's a little funny that you get an extra call but they can not terminate your account because of this, they can only terminate the account if too many chargebacks and that happens in too short a time and too often or you are money laundering, which must first be proven

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Anonym

Call from the savings bank

12th Jan. 2019, at 12:20 pm CET#4
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HongKongTower wrote on 01/12/2019 12:04 PM: I recently got a call from my savings bank because they noticed I often have credits from PayPal, which they think is weird.

i would find it rather strange if in 2019 someone would still have a savings bank book.but good

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Knochen
Elite

Call from the savings bank

12th Jan. 2019, at 12:20 pm CET#5
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But you should also be careful with Ebay. If you receive payments from Ebay too often, it is considered a commercial sale at some point. You would have to register and pay tax. So if it really monthly multiple payments are in the 3-4 digit range would not be so wise

In addition, the bank is not completely stupid. Most of the time when money comes in through PayPal, money goes out through PayPal. They already recognize when someone plays more often

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HongKongTower
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Call from the savings bank

12th Jan. 2019, at 12:29 pm CET#6
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GrandpaGrandma wrote on 01/12/2019 12:20 PM
i would find it rather funny if someone still owned a savings bank book in 2019.but good

I have there a stink normal current account and no Sparkassenbuch

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HongKongTower
Visitor

Call from the savings bank

12th Jan. 2019, at 12:29 pm CET#7
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Bone wrote on 12/01/2019 at 12:20: But with Ebay you should also be careful. If you receive payments from Ebay too often, it is considered a commercial sale at some point. You would have to register and pay tax. So if it really monthly multiple payments in the 3-4 digit range are would not be so wise

In addition, the bank is not completely stupid. Most of the time when money comes in through PayPal, money goes out through PayPal. They already recognize when someone plays more often.

Is that bad? Can I get problems because of that?

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M****3

Call from the savings bank

12th Jan. 2019, at 12:31 pm CET#8
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Bone wrote on 12/01/2019 at 12:20: But with Ebay you should also be careful. If you receive payments from Ebay too often, it is considered a commercial sale at some point. You would have to register and pay tax. So if it really monthly multiple payments in the 3-4 digit range are would not be so wise

In addition, the bank is not completely stupid. Most of the time when money comes in through PayPal, money goes out through PayPal. They already recognize when someone plays more often.

There is not only the platform eBay to sell you can say yes you have also had bad purchases or bought many things that you no longer need there are thousands of excuses to let that stand as a non-commercial sale but you should always be careful here not that the savings bank times on the PayPal account want to have insight I do not know if they can demand something but I think so

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Knochen
Elite

Call from the savings bank

12th Jan. 2019, at 12:32 pm CET#9
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If you really sell stuff on Ebay all the time, you can get into trouble for that. I once had a friend whose mother sold homemade pillows and stuff like that on Ebay. Sometime really many of them. Of course, not registered as a business, which has got proper problems. Of course, if you're just gambling, you won't have a problem, but if your bank thinks you get a lot of money from Ebay sales, I don't know how they handle it. No idea if they have to report something like that

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upola
Legend

Call from the savings bank

12th Jan. 2019, at 12:41 pm CET#10
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With Ebay, however, it's the traders who blacken your name, because of course you're getting in their way.
The bank does not care if you sell on Ebay.

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