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You announce big wins at your bank?

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pokerface pokerface
Novice
24 posts
Member since:

Simple as that: do you call up your bank and inform them about a huge transaction incoming? or do you just wait till the oc pays out and thats it? i am asking because i had to answer multiple questions after each payment onto my bank account :/

05/03/2023 at 10:38 am
5
Smurfster Smurfster
Novice
Casino Critic B&W
45 posts
Member since:

I dont call them but when/if they ask me I show them the withdrawal confirmation I get by mail.

05/03/2023 at 12:35 pm
Josh04 Josh04
Novice
29 posts
Member since:

did that couple of times actually, gave them a call, told them where the money is from and how much i won, gave them the receipt of the withdrawal and thats it. never had any questions or meetings with them about the money after that. i guess it wont hurt if youre scared that something will happen at the bank or theyll close your account.

05/04/2023 at 9:53 am
KingKong KingKong
Novice
Casino Critic B&W
57 posts
Member since:

I just make sure to save all my withdrawal process statements that comes from the casinos. Its sufficient proof for most banks.

05/05/2023 at 9:04 am
Pheonix Pheonix
Novice
Casino Critic B&W
7 posts
Member since:

Never had such a “big win” that it would be of any interest for my bank haha

05/09/2023 at 12:20 pm
CaptainCourage CaptainCourage
Student
Feedback Giver B&W Casino Critic B&W Feedback Receiver B&W Game Enthusiast B&W
89 posts
Member since:

Gambling winnings are tax free, so your bank has nothing on you.

05/11/2023 at 1:04 pm

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