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Deposit and withdrawal methods: Bank asks about sales from abroad (Page 2)

Topic created on 04th Jun. 2019 | Page: 2 of 5 | Answers: 48 | Views: 17,720
Reskim
Experienced

Bank asks about sales from abroad

4th Jun. 2019, at 07:42 pm CEST#11
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What so easily you give up 1k € ? ...


Think of something... Aunt Uncle Grandma Grandpa Sister has sent you from Mali just what you get back on de legs

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sonne10
Top Member

Bank asks about sales from abroad

4th Jun. 2019, at 08:16 pm CEST#12
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redriver67 wrote at 04.06.2019 14:55
It's a pity that there are always some idiots here who think they have to fill up those seeking help with their useless garbage. Think that your answer was not helpful in any way.

yes, unfortunately ...man needs advice from us 👀, but no garbage to read 👹

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adad999

Bank asks about sales from abroad

4th Jun. 2019, at 08:56 pm CEST#13
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Reskim wrote on 04/06/2019 at 19:42: What so easy you give up 1k € ? ...


Think of what... aunt uncle grandma grandpa sister has sent you from Mali just what you come back on de legs

But is already conspicuous, there is no further inquiry?

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gamble1
Legend

Bank asks about sales from abroad

5th Jun. 2019, at 12:37 am CEST#14
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adad999 wrote on 04/06/2019 at 20:56
But is already noticeable, is there no further follow-up ?

They want to know that for internal if someone says the boy man operates money laundering says the bank but we knew nothing about us he said that comes from xyz


They secure themselves with it

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ZuIR4m
Rookie

Bank asks about sales from abroad

5th Jun. 2019, at 09:24 pm CEST#15
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Caro wrote on 04/06/2019 at 14:29: It's been a while, but I used to work at a Deutsche Bank and I often did routine checks (prompted by the system) on my customers. Among other things, incoming payments were also checked, especially from abroad. However, if the customer made a pausible statement, it was noted and good was. I do not think that the bank has you on the "kicker", accordingly, you have nothing to fear. I maintain that it is only checks from the bank consultant.


Purely out of interest :

How far into the past is the account of the customer Durchleuchtet?

I'm now almost 4 months free and have no more payments from OC's but in the years before quite a few per month (sometimes over 50 pieces / month)

I'm still afraid that my bank (Sparkasse) my account Kündigen account due to my past

Never had Schufa, late payments, loans Debt or similar negative things

Greeting

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wettibernd
Expert

Bank asks about sales from abroad

5th Jun. 2019, at 09:58 pm CEST#16
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Why should they cancel the account? If anything, they would have done that long ago. And even if, you have no debts, no negative Schufa or other obligations, if you still have a regular income takes you every bank in Europe with hand kiss.

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Caro
Expert

Bank asks about sales from abroad

6th Jun. 2019, at 03:21 pm CEST#17
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Liked this post: Avatar von Spectral Spectral
ZuIR4m wrote on June 05, 2019 at 9:24 pm
Purely out of interest :

How far into the past is the customer's account screened?

I'm now almost 4 months game free and have no more payments from OC's but in the years before quite a few per month (sometimes over 50 pieces / month)

I'm still afraid that my bank (Sparkasse) my account Kündigen account due to my past

Never had Schufa, late payments, loans Debt or similar negative things

Greeting

This is very different, it always depends on WHY one "durchleutet" a customer. Routine checks usually look at the last 6 months - 1 year. But every bank/consultant does this differently.

Fear you need not have, the savings bank would have then immediately reported to you. The bank can't cancel an account that easily


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Ichbins2018
Top Member

Bank asks about sales from abroad

6th Jun. 2019, at 07:50 pm CEST#18
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However, it is noticeable that a lot of online players are currently being "screened", Caro.
Maybe it just escaped you that it is not only here, but also elsewhere "regularly" a topic?

At least my accounts have not been screened in 40 years, no calls, no inquiries - but could possibly be because I do not play online?

By the way, a bank can cancel your account relatively easily, especially since banks have freedom of contract!
And moreover, they do not need to justify a termination.

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Marqes
Expert

Bank asks about sales from abroad

6th Jun. 2019, at 11:11 pm CEST#19
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Ichbins2018 wrote on 06.06.2019 at 19:50: However, it is striking that many online players are currently "screened" Caro.
Maybe it just escaped you that it is not only here, but also elsewhere "regularly" a topic?

At least my accounts have not been screened in 40 years, no calls, no inquiries - but could possibly be because I do not play online?

By the way, a bank can cancel your account relatively easily, especially since banks have freedom of contract!
And moreover, they do not need to justify a termination.

Sorry if it sounds harsh, but it's clear that Caro is downplaying this.
She does not cut into her own flesh and makes her business bad.

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Dbac79
Elite

Bank asks about sales from abroad

6th Jun. 2019, at 11:15 pm CEST#20
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Ichbins2018 wrote on 06.06.2019 at 19:50: However, it is striking that many online players are currently "screened" Caro.
Maybe it just escaped you that it is not only here, but also elsewhere "regularly" a topic?

At least my accounts have not been screened in 40 years, no calls, no inquiries - but could possibly be because I do not play online?

By the way, a bank can cancel your account relatively easily, especially since banks have freedom of contract!
And moreover, they do not need to justify a termination.

i think that's only the case with banks, they don't have to give you or anyone else an account if they don't want to, the savings bank does

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