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Online Casinos in general: Money stuck at the bank? Dama N.V

Topic created on 22nd Jun. 2022 | Page: 1 of 2 | Answers: 14 | Views: 2,457
Anonym

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 02:48 pm CEST#1
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Hello,

i had some wins yesterday on Rollers.io and was also verified and payouts released within a few minutes

These are 3 payouts:


  • Payout 1 : 4000€

  • Payout 2 : 500€

  • Payout 3 : 1000€



The payouts were all released yesterday. Payouts 2 and 3 even arrived yesterday evening, but I don't see anything from payout 1. According to the support, the money is stuck at the bank. But why? Payouts 2 and 3 arrived yesterday without any problems.



Do you have any experience with this?

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Tonkabohne
Top Member

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 03:52 pm CEST#2
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Experience with it not.

I always use Myfinity for the Dama stores and nothing ever gets stuck.

However, I never had such a high payout with them.

Either they have not really sent it or that is really stuck.

The latter I can not imagine because you are under 10,000 € and no proof because of money laundering Bla bla bla need...

Assume that they want to stall you.

LG

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o****I

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 04:05 pm CEST#3
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Tonka bean wrote on 22.06.2022 at 15:52: experience with it not.

Always use Myfinity for the Dama stores and nothing ever gets stuck there.

However, I never had such a high payout with them.

Either they have not really sent it or that is really stuck.

The latter I can not imagine because you are under 10,000 € and no proof because of money laundering Bla bla bla need...

Assume that they want to stall you.

LG

By the way, an absolute fairy tale with the 10,000 €. Has at some point someone brought in, and since then it makes
apparently the rounds.

The bank can demand proof even for unexplained 3-digit amounts. That goes out from the AGB. If a
Black money suspicion exists, the sum is in principle irrelevant. The 10,000€ has to do with the Bundesbank, and is a completely
other guideline. Whether your house bank does that, is up to the clerk

It is the same with cash deposits. If you Deposit cash several times, even if it is only 100€, the bank will normally
ask at some point.

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WithoutWings
Expert

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 04:11 pm CEST#4
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With Dama it takes 3-4 days now and then wait times I think tomorrow the day after tomorrow it is there. And yes with the 10,000 that are fairy tales ... they can ask for any sum and see.

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Anonym

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 04:14 pm CEST#5
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WithoutWings wrote on 22.06.2022 at 16:11: With Dama it takes 3-4 days now and then wait times I think tomorrow the day after tomorrow it is there. And yes with the 10,000 that are fairy tales ... they can ask and see with any amount.

But why do the other two payments slip through so quickly and only the one hangs at the bank?

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Anonym

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 04:57 pm CEST#6
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Kronos1995 wrote on 06/22/2022 at 16:14
But why are the other two withdrawals slipping through so quickly and only the one is hanging at the bank?

Maybe there is some Verification on the part of the bank? With constant transactions, be it in the EU foreign countries or even outside the EU there can be checks...

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o****I

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 05:07 pm CEST#7
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Royal777 wrote on 22/06/2022 at 16:57
Maybe there is a check on the part of the bank? If there are constant transactions, be it in EU foreign countries or even outside the EU, there might be checks...

Serious question: EU foreign country or outside the EU?

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Anonym

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 05:12 pm CEST#8
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Liked this post: Avatar von Tonkabohne Tonkabohne, Avatar von TWiSTeD TWiSTeD
WithoutWings wrote on 22.06.2022 at 16:11: With Dama it takes 3-4 days now and then wait times I think tomorrow the day after tomorrow it is there. And yes with the 10,000 that are fairy tales ... they can ask and see at any sum.

The 10,000€ is not a fairy tale, this is the amount from which a credit institution must act (paragraph 10, paragraph 6 GWG): "when accepting cash from an amount of 10000€")..

According to Section 1 (14) of the German Banking Act, cash is also electronic money.

Below this, the bank can act at its own discretion and if there are reasonable grounds for suspicion.

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o****I

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 05:38 pm CEST#9
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Antiheld1335 wrote on 22.06.2022 at 17:12
The 10.000€ is not a fairy tale, this is the amount from which a credit institution must act (paragraph 10, subsection 6 GWG): "when accepting cash from an amount of 10000€")..

According to Section 1 (14) of the German Banking Act, cash is also electronic money.

Below that, the bank can act at its own discretion and on reasonable suspicion.

Wrongly expressed. It is not a fairy tale. However, no denomination of the amount helps either,
to avoid the 10,000€ check. The banks are not stupid, after all.
Even small amounts can be enough for a check if they do not fall into the usual pattern
the usual pattern, or the recipient/sender seems strange.
With cash deposits, one is quickly suspicious anyway, especially if there are several.

The bank can get proof of any "strange" transfer or cash deposit.

This is what was meant by fairy tales. People are happy to make a few pieces of money, and think that
that they are on the safe side with it.

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Anonym

Money stuck at the bank? Dama N.V

22nd Jun. 2022, at 05:43 pm CEST#10
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omenII wrote on 22.06.2022 at 17:38
Mispronounced. It is not a fairy tale. However, no denomination of the amount will help either,
to bypass the 10,000€ check. It's not like the banks are stupid.
Even small amounts can be enough for a check if they do not fall into the usual pattern
the usual pattern, or the recipient/sender seems strange.
With cash deposits, one is quickly suspicious anyway, especially if there are several.

The bank can get proof of any "strange" transfer or cash deposit.

This is what was meant by fairy tales. People are happy to make a few pieces of money, and think that
that they are on the safe side with it.

There were this month approx. 10,000€ with in and out on the account
Should I go to my bank and ask if they hold the transfer?

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