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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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13 comments
D
8,452•

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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L
13•

yeah, source-of-funds checks can feel inconsistent, but casinos may trigger them during withdrawals. i'd review the terms and submit documents securely, while checking how gamdom and stake handle kyc.

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