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Online Casinos in general: Dispo cancelled after deposit on Muchbetter (Page 6)

Topic created on 14th Sep. 2019 | Page: 6 of 6 | Answers: 58 | Views: 21,483
RiverSong
Legend

Dispo cancelled after deposit on Muchbetter

19th Sep. 2019, at 11:40 pm CEST#51
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Lars091985 wrote on 14/09/2019 at 17:04: Also do not understand why it became so massive only in late 2018, early 2019. There must have been some authority saying:" You You" to the banks. Or?

wasn't that the time when many players discovered the chargeback and to enforce it, the banks have row upon row insinuated that they participate in illegal gambling? only to continue to finance their gambling addiction. of course, this is quickly forgotten the banks can not be p**sed at the leg and now hit back.

of course this is just a layman's opinion because i have no idea

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T****i

Dispo cancelled after deposit on Muchbetter

24th Oct. 2019, at 11:26 am CEST#52
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Timo0510 wrote on 15.09.2019 at 10:24 am: Is so true what Begbie says there.The use of a Dispos is a financial injection for the customer, so he does not have to take a loan.If you go gambling with it every month and use it again and again, you have your FInanzen not under control.Consequently, you are classified as a Risk customer.Completely regardless of what you do with the money

How can so many people really believe and spread this nonsense?

Begbie is completely wrong. The permanent full use of the dispos lowers the internal score, but the permanent use of the dispos to circa 75% is explicitly desired by the banks because of the earnings on the interest. By the way, the use up to 75% increases the internal score

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Anonym

Dispo cancelled after deposit on Muchbetter

24th Oct. 2019, at 12:42 pm CEST#53
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If banks were to start screening out people who use overdraft facilities, most of them could shut down. This overdraft business is practically one of the last money-making islands in the banking business. They shoot themselves in the foot if they kick out someone who pays them an average of 40 euros per month with a granted overdraft facility of ~ 5000 euros and an approximate interest rate of ~10%. As long as the customer can service the overdraft facility with a consistently good income, he is an absolute top customer!

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wettibernd
Expert

Dispo cancelled after deposit on Muchbetter

24th Oct. 2019, at 07:12 pm CEST#54
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That's exactly how I see it, I think if someone has a constant income and can service their overdraft facility within a few months, then that's one of the banking transactions that bring in the biggest wins these days. They like to have customers like that.

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Begbie
Elite

Dispo cancelled after deposit on Muchbetter

24th Oct. 2019, at 08:56 pm CEST#55
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wettibernd wrote on 10/24/2019 7:12 pm: if someone has a steady income and could service their overdraft within a few months then that's one of the banking businesses that brings in the biggest win these days. S

with the preconditions that may be also genuinely so.

But if there are a lot of transactions with gambling identification on the account and the overdraft is therefore frequently exhausted, these customers will eventually be classified as a Risk customer. And in the worst case, the overdraft facility will be terminated. Schufa also has an influence on the approval and ongoing granting of credit. I'm not sure at the moment whether the constant use of the overdraft facility is not also noted there in some way.

Edit: Changed the gray color of the font for better readability.

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Begbie
Elite

Dispo cancelled after deposit on Muchbetter

24th Oct. 2019, at 09:09 pm CEST#56
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Tolinski wrote on 10/24/2019 11:26 AM: Begbie is completely wrong. Permanent full use of the dispo lowers the internal scoring,

Yes and it doesn't go on forever. At some point there is a point where there can be problems. I say explicitly that there can be problems, not that there will definitely be problems. Here, the respective administrator may have a margin of discretion.

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Anonym

Dispo cancelled after deposit on Muchbetter

25th Oct. 2019, at 12:05 am CEST#57
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I even have an overdraft on my gambler account, although only Trustly deposits and withdrawals in OCs run there. That can be sometimes more, sometimes less. But the bank doesn't care. Sparda Bank, if anyone is interested.

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Anonym

Dispo cancelled after deposit on Muchbetter

25th Oct. 2019, at 07:40 am CEST#58
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It does go under the radar quite easily

Deposit once with Muchbetter/Skrill/neteller into the OC.

In the future, only with PSC

Then withdraw via Muchbetter/Skrill/neteller and peer credit card which is available at all 3

if necessary, Deposit in the bank, and say in case of questions, money won or received as a gift ^^

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Begbie
Elite

Dispo cancelled after deposit on Muchbetter

25th Oct. 2019, at 08:30 am CEST#59
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Totoro wrote on 10/25/2019 00:05: I even have an overdraft on my gambler account, although there are only Trustly deposits and withdrawals in OCs running. They can be sometimes more, sometimes less. But the bank doesn't care. Sparda Bank, if anyone is interested.

then you just have a relaxed clerk. This procedure is definitely not generally valid.

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