Sorry to hear about this happening to you-thats kinda what I meant when I said some info isnt necessarily relevant to them and it might be personal dealings bwtween family, for e.g-say you loaned them money and they pay it back via bank-do they want proof that I loaned the initial amount to justify the transactions?! It can be neverending to be honest. Arghh I just really cant stand interference from govt or whatever that inhibit the freedoms i like to think we have in this day and age nor ia it mice feeling constantly as if i were being treated as suspicious without cause-it lessens the good customer service relations too and can make future dealings with casinos worse as well!
What was the intention of their inquiries regarding those exactly-I mean are we going to have to then provide proof documents for the origin of funds from partners or parents and so on? So long as you have sufficient monies to cover your expenditure ensuring their business receivess its expected payment and you have the evidence to afford the deposit. Are credit account users scrutinised when they might be using loaned funds to cash in without managing repayments? A while back it did used to be pretty easy to apply for several cards from various credit companies without regard for existing debts-whereas I know its harder these days but im sure a lot of people are still able use their assorted cards as they please without question.
Glad you got it sorted and feel happy its finished but gosh hipe you manage some good wins from now on
