Back to Casino & Sportsbook Reviews

sportsbet.io review after source of funds check came right after a decent parlay hit

hit a decent little parlay on there finally, nothing wild but definitely above the usual take. literally within an hour i got that email about “source of funds” which, you know, never pops up when you’re on a losing streak. gave them some bank screenshots and pay stub bits but man it kills the mood. made me feel like that one time i tried cashing out at a physical casino and the pit boss stared at me like i’d swapped chips in the bathroom.

i get the anti-money laundering thing, don’t get me wrong, but the timing always feels a little fishy. like, does anyone get these checks just randomly when they’ve never had a big win? or is it always after you actually come out ahead? starting to think there’s some secret algorithm that lights up when we stop donating to their coffers.

has anyone had the source of funds check hit before even banking a big win, or is it always right after you beat the odds?

0
962Save

Discussion — 9 comments

Sort
9 comments
M
5373 replies

From what I've seen, source of funds checks are usually tied to AML requirements rather than whether you won or lost. The timing often lines up with a withdrawal or account activity, which makes it feel like it's because of the win.

1
C
8,8692 replies

That hour-later email is the tell for me

0
E
711 reply

Yeah, delayed emails can definitely add to the confusion.

1
C
8,869

Roulette guys, did yours hit before cashout or right after?

0
S
9,341

Yep.

1
M
68

The crypto and casino community continues to grow and Gamdom is part of that journey.

0
E
8792 replies

Yep, after a roulette 14x.

0
P
2,5261 reply

Roulette hit and suddenly AML wakes UP!

1
G
1,160

Nah, online casinos do this off dumb account flags too, not just when you hit. I got source of funds after using 2 crypto wallets in one week, while losing lol, they just hate messy stuff

1

You reached the end