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Deposit and withdrawal methods: Can bank refuse receipts from OC's?

Topic created on 16th Mar. 2020 | Page: 1 of 1 | Answers: 2 | Views: 1,456
B****g

Can bank refuse receipts from OC's?

16th Mar. 2020, at 07:20 pm CET#1
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Good evening everyone,
had a nice session at Casumo on Saturday, so that I am out with a small plus and had about 5 hours of fun.
Casumo had confirmed the payouts (via bank transfer) in the night by mail and they are also marked as done in the account.
Normally, my experience is that these payments then always on the next business day around 17. 30 / 18.00 clock on the account.
Today this is not so. Together it is about 700,- Euro (but in several smaller payments)
Now my question: can it be that my bank blocks these receipts? Since from Malta and from an OC? (There are often smaller amounts come in - never a huge amount, so always well below 500, - Euro)
Or can it just take a little longer (than you are used to)?
Thanks in advance for helpful answers. Greetings

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Kleinkariert
Expert

Can bank refuse receipts from OC's?

16th Mar. 2020, at 10:22 pm CET#2
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Liked this post: B****g
It can take up to 5 business days in rare cases. The bank may block incoming funds and the money would then flow back to Casumo.

Mostly, however, it is only delays that occur from time to time. Considering the current situation, it may take longer than usual. But you will find out more. If the money does not arrive the week at Casumo report.

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B****g

Can bank refuse receipts from OC's?

17th Mar. 2020, at 07:53 pm CET#3
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Kleinkariert wrote on 16.03.2020 at 22:22: It can take up to 5 business days in rare cases. The bank can block incoming funds and the money would then flow back to Casumo.

Most of the time it's just delays that happen every now and then. Considering the current situation, it may take longer than usual. But you will find out more. If the money does not arrive the week at Casumo report.

Thank you. Yes, was a little impatient. Today everything was there.
Greetings and good luck

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