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ggpoker cashier asked for source of funds after i withdrew less than lifetime deposits

Did a withdrawal for about half my lifetime deposits and got hit with a source of funds request, which threw me off. Always been steady, mostly blackjack and some sports parlays, nothing wild. Never had a withdrawal flagged before, usually the cashier stuff is smooth for me with other places. Sent what they wanted, just bank screenshots and a payslip, but it feels weird when you’re withdrawing less than what you’ve put in overall.

Trying to keep my game steady and low-key, don’t love extra eyes on what’s already my own money. Anyone else see this pop up even if you’re not really “up” overall? Wondering if I triggered something or if this is just standard now everywhere. Sort of makes me think twice about bumping up my bets, even for those sweet streaks on live blackjack.

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Discussion — 5 comments

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5 comments
A
10,222

Yeah, even if you're down lifetime. Sports-bet patterns and deposit velocity flag it now, not just profit.

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O
601

yeah same energy lol but the lifetime deposits thing doesnt mean much to compliance, bonuses/promos and deposit patterns can still trip it up rn

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Q
1,182

live blackjack huh. must be nice, mine goes cold fast

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H
8751 reply

yeah happens even when ur down overall i got source checks after a 1.2k cashout off a 300 bonus and im still annoyed u even got paid first

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E
10,113

Bonus money flips the switch fast lol, blackjack runs do it too. Saw SOF hit on an $800 cashout after weeks of small deposits, its pretty standard now!!!

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