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casino asking source of funds after i finally hit, never cared when i was losing

Dropped a decent win on slots last week and now suddenly the casino's all over me for source of funds stuff. Never once asked about it when I was playing all the time and losing more than I should’ve. Now they're holding the withdrawal until I cough up documents. It’s just annoying how quick they are to freeze your cashout, but they’ll take your deposits instantly for months without a word.

Anyone else run into this? I'm all for playing by the rules, but would be nice if they were consistent and upfront about what to expect.

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D
8,373

Yep, seen it. Deposits are auto, cashouts go human the second roulette or slots swing your way, that's the part they never say upfront

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M
410

I've had a source of funds check come up after a larger withdrawal too. The timing can definitely feel frustrating, even though it's usually part of the casino's compliance process.

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