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Online Casinos in general: Dispo cancelled after deposit on Muchbetter (Page 4)

Topic created on 14th Sep. 2019 | Page: 4 of 6 | Answers: 58 | Views: 22,355
Anonym

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 10:36 am CEST#31
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Timo0510 wrote on 09/15/2019 10:31 am: You didn't get it.Just because you earn well you have no right to use overdraft every month.Loans / overdraft etc are given after a Risk assessment of the customer.If the bank thinks you don't have your finances under control,they cancel / reduce your overdraft.

That is exactly the case here

But I have already understood you. Only you do not understand my approach. I have been monitoring my credit rating for years. It hasn't changed much in percentage terms so far. How can the bank take a risk assessment? Correct, by getting a Schufa information. However, there are no negative entries in my Schufa

It should be clear to everyone that the bank can simply cancel an overdraft facility. However, the timing and also the reason is solely due to the online casino. If the bank would not see that the money ends up at MuchBetter, they would NEVER have canceled my overdraft

This case should be a lesson to all gamblers.

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Timo0510
Top Member

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 10:41 am CEST#32
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capriz wrote on 09/15/2019 at 10:36 am
Yes you do, I get your point. It's just that you don't understand my approach. I have been watching my credit score for years. It has not changed much in percentage terms so far. How can the bank take a Risk assessment? Correct, by getting a Schufa information. However, there are no negative entries in my Schufa

It should be clear to everyone that the bank can simply cancel an overdraft facility. However, the timing and also the reason is solely due to the online casino. If the bank would not see that the money ends up at MuchBetter, they would NEVER have canceled my overdraft

This case should be a lesson to all gamblers.

The bank does not have to get a Schufa information to check your account.they look at the flow of money and done.let's think about it

You earn 3000 a month.Have you set up an overdraft facility to be more flexible.The bank sees a short-term financial bottleneck with you and grants you the overdraft.This you have not received immediately to 3800 € but gradually increased further.

Currently, your monthly Dispo is more than you earn in a month.The bank as a lender sees a constantly continuing negative development.You get 3K, but actually need 6.8K to cover everything.The bill is probably not on.So Dispo away

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Anonym

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 10:52 am CEST#33
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I know people who are years minus in the Dispo.
We are talking about about 5000€

I do not believe that he was terminated because of minus his Dispo

Has anyone else gotten into trouble because of Mutch Better?
A Dispo I do not have, but would also not like that my account is canceled.

What does Mutch Better say about this?

Edit:

Sent Mutch Better an email.
With the question: How something like this can happen!



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Anonym

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 11:12 am CEST#34
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Timo0510 wrote on 09/15/2019 10:41 AM
The bank does not have to obtain a Schufa information to check your account.The look at the flow of funds and done.Let's calculate about it

You earn 3000 a month.Have you set up an overdraft facility to be more flexible.The bank sees a short-term financial bottleneck with you and grants you the overdraft.This you have not received immediately to 3800 € but gradually increased more and more.

Currently, your monthly Dispo is more than you earn in a month.The bank as a lender sees a constantly continuing negative development.You get 3K, but actually need 6.8K to cover everything.The bill is probably not up.So Dispo away

I use a Dispo not since yesterday but for 12 years. I am permanently always in the minus to just about the amount of the salary. So far the bank has profited from it and I never had problems. I also have a building savings contract with a lot of credit on it which even me the bank has arranged

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Begbie
Elite

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 11:17 am CEST#35
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but times have changed. it's no longer as easy-going as it used to be. i've given you the reasons several times here o.o. do you actually know how banks work?

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Anonym

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 11:20 am CEST#36
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Please go to your bank and ask why your credit line was cancelled.

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g****s

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 12:16 pm CEST#37
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Also, a second account does not necessarily add to the seriousness. If you are not a businessman
or rich, why do you need a second account? Every banker would be suspicious, if he wanted to
wanted

There is no plausible reason for a normal employee to have a second account, other than to conceal money flows
to disguise. And that is exactly the task of the bank, to localize such money flows.
Indeed, that is precisely what the Money Laundering Act entails.

So in what way is a second account smart?

They see the transfers to this account. And probably quite often. So they will eventually
ask. When banks ask, they already know more than you think. And that a second account is usually not used
for good purposes, everyone knows that. With a few exceptions, of course.

There is actually no alternative like PSC at the moment, if it is not so big

P.S. My Dispo used to be always at the limit, to the gambles. No one cared.
Even the bank knew.

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Marqes
Expert

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 12:27 pm CEST#38
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I wonder when accounts will be terminated if you buy a Paysafecard online.

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Anonym

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 12:48 pm CEST#39
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gruendels wrote on 09/15/2019 12:16 PM: Also, a second account does not necessarily add to the seriousness. Unless you are a businessman
or rich, what do you need a second account for? Since but every banker becomes suspicious, if he then
wanted

There is no plausible reason for a normal employee to have a second account, other than to conceal money flows
to disguise. And that is exactly the task of the bank, to localize such money flows.
Indeed, that is precisely what the Money Laundering Act entails.

So in what way is a second account smart?


Why should one not have several accounts ? I had partly 5 current accounts at different banks. Sparkasse, ING-Diba, etc., because I was trading stocks at the time.
Also the fees are different.
In the past, there were even on current accounts interest (so 10 years ago for example). There was partly 2.5%. Since you could get by the transfer of their own balance on the other account times 50 euros more interest, why not use something like that?

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Anonym

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 12:51 pm CEST#40
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But what I don't understand:

Normal interest rates are at the bottom, and in some cases they are already negative.

An overdraft facility is something where a bank still earns decent money, because they get through an overdraft facility between 6% and 16% interest (calculated on the year).
That is nevertheless for each bank a super source of income where it gives correctly coal.
I don't understand why they forego their own income by canceling overdraft facilities.

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