HomeForumPollsPOLL: Is it okay if casino deposits appear as non-gambling payments in your bank records?

POLL: Is it okay if casino deposits appear as non-gambling payments in your bank records? (page 2)

14,293 views 52 replies |
11 months ago
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Applepie2
11 months ago

I saw that it didn't go through, so please try the thread and the link (green letters) where you might find some helpful information.

Jaroslav
11 months ago

The complaint didn’t go through? Do I need to lodge it again?

Applepie2
11 months ago

Apologies I saw the email. I will retry, removing any complaint about the licensing and keep it to only the mislabeled merchant codes?

11 months ago

It is not good

11 months ago

Help me to get my money back


11 months ago

Apologies I saw the email. I will retry, removing any complaint about the licensing and keep it to only the mislabeled merchant codes?

11 months ago

Hello, I believe that the incorrect merchant codes are related to the same issue as the missing license. The way I see it, you would like to complain about something outside our reach. 🙁

Merchant codes are defined by the payment processor, and we are unable to investigate or take action against them. The best option is to contact the bank; however, as you may have seen in the other thread focused on this subject, even the banks say they can't do much.

This is literally a grey zone associated with the banking sector.

11 months ago

Help me to get my money back


11 months ago

Hello, what has happened, please?

11 months ago

I think its good

11 months ago

In my opinion its good

11 months ago

I think there is no need

11 months ago
deus

Personally, I don't need that.

Automatic translation:
Olexa_Fabina
11 months ago

What is not needed? I don't quite understand the answer to this poll.

11 months ago

Ok

11 months ago

Ok

11 months ago

Do you think it's right? Or you don't care? 🙂

11 months ago
deus

I am fundamentally against any surveillance and state control.

Unfortunately, nowadays all citizens of a country are monitored by the state and it is moving in this direction that we will soon all be controlled by the state.

I don't like that.

Automatic translation:
roleciko
11 months ago
esus

It's one way of looking at it, good point, but it's not right that some betting houses have a gambling license in a certain country, where they pay taxes and have to comply with gambling addiction records, and others don't, if it's because you don't want it to say that your deposits are to X casino I can still understand it, maybe you'd prefer something else to appear, but what's behind it is more than just a note in the bank, obviously it's just my opinion, I hope you don't mind that I answered you, greetings.

Automatic translation:
11 months ago
deus

I am fundamentally against any surveillance and state control.

Unfortunately, nowadays all citizens of a country are monitored by the state and it is moving in this direction that we will soon all be controlled by the state.

I don't like that.

Automatic translation:
11 months ago

So it's fine for you when deposits don't appear as casino payments, right?

Players' opinions vary, and many people have argued that if, for example, you have a gambling ban in your country or bank, the fact that the deposit is not displayed as a gambling transaction means that this issue is avoided.

11 months ago

I would not want my bank to be aware of my transactions.

Lincy.Swerg
11 months ago

Well, the bank generally knows about transactions because it can be viewed. But is it important for you that it doesn't show up when you deposit money into a casino?

Jaroslav
11 months ago

I frequently make deposits via p2p or cryptocurrency, so these transactions appear as money transfers and nothing more.

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