Dear Jamy2014,
Thank you for your message and for explaining your point of view. I truly understand that this situation is frustrating, especially after such a long time.
However, I would like to kindly clarify something important.
Requesting a bank statement in situations like this is a standard and common procedure in the online casino industry. When a payment is marked as processed on the casino’s side but the player reports not receiving it, casinos are typically required — under their internal compliance rules and KYC/AML policies — to verify the transaction through official bank documentation.
This is not necessarily an accusation or harassment. It is usually part of the financial verification process to:
- confirm whether the funds were credited,
- verify whether the payment was returned,
- and trace the transaction properly with the payment provider.
Even if the casino can see that a payment was sent, they may not automatically see detailed information about whether it was rejected or returned by your bank without supporting documentation. That is why they are asking for the bank statement covering the relevant period.
To move this case forward and avoid further delays, I would strongly recommend providing the requested bank statement (you may of course redact unrelated transactions if you wish). This will allow the casino’s finance team to properly investigate the returned payment and should help clarify the situation more quickly.
Without this document, the casino may not be able to escalate the matter internally, which could unfortunately prolong the process further.
Please let me know how you would like to proceed. I am here to help you reach a fair resolution.
Karla
Dear Jamy2014,
Thank you for your message and for explaining your point of view. I truly understand that this situation is frustrating, especially after such a long time.
However, I would like to kindly clarify something important.
Requesting a bank statement in situations like this is a standard and common procedure in the online casino industry. When a payment is marked as processed on the casino’s side but the player reports not receiving it, casinos are typically required — under their internal compliance rules and KYC/AML policies — to verify the transaction through official bank documentation.
This is not necessarily an accusation or harassment. It is usually part of the financial verification process to:
- confirm whether the funds were credited,
- verify whether the payment was returned,
- and trace the transaction properly with the payment provider.
Even if the casino can see that a payment was sent, they may not automatically see detailed information about whether it was rejected or returned by your bank without supporting documentation. That is why they are asking for the bank statement covering the relevant period.
To move this case forward and avoid further delays, I would strongly recommend providing the requested bank statement (you may of course redact unrelated transactions if you wish). This will allow the casino’s finance team to properly investigate the returned payment and should help clarify the situation more quickly.
Without this document, the casino may not be able to escalate the matter internally, which could unfortunately prolong the process further.
Please let me know how you would like to proceed. I am here to help you reach a fair resolution.
Karla