Banks are supposed to do reports on ANY unusual transactions on over £10k. If they see if coming from a solicitor, the report will say 'came from known solicitor', but even then they can ask for proof. Happened to a friend who got £52k from a house sale in Feb. Froze the account completely until he took documents down to prove where it came from (with Lloyds).
These will raise eyebrows and should be flagged up, so best be prepared.Gambling transactions will be given extra scrutiny due to the fact you can money launder through them without too much difficulty.
I find ML impossible unless you are the casino. For example, in this case, there is a min deposit that ended in a jackpot win. After a quick look at the acc., thinking ML is absolutely ridiculous.
Banks know WH, know the player and know the strict checks required by UKGC. There shouldn't even be a need for a screenshot .....
I have been playing years, always avoid jackpot games because i never win anything
before this win my biggest withdrawal had been 2600 at boyle casino
I deposited 10 quid 3 days ago at william hill, playing games withdrew 200, lost it thanks to it still pending after 22 hours i reversed and withdrew 180 to play with the 20, at a point i went down under a pound and then few wins i got up to 100. withdrew 75, kept playing different games other than bonanza as thats been taking all my money recently
tried this game for the first time and under 100 spins
View attachment 90288
I asked my bank once when I won, and they told me that anything 10 k and over gets an automatic flag. I said phewww. I would never have to worry then.Your friend must have had other activity to make them suspicious, a number of things can trigger a ML check. Using your example for one, the whole conveyancing system would grind to a halt if it was commonplace, seeing as simultaneous completions mean much larger funds than that need to be mutually transacted in a matter of hours. I can tell you with certainty that 50k entering an account even in personal banking terms is nothing, the only thing that would "raise eyebrows" would be if someone came in and paid that in cash. I bet you anything the only contact the OP has from his Bank is perhaps a call from the branch Investment Adviser looking to do a bit business.
Your friend must have had other activity to make them suspicious, a number of things can trigger a ML check. Using your example for one, the whole conveyancing system would grind to a halt if it was commonplace, seeing as simultaneous completions mean much larger funds than that need to be mutually transacted in a matter of hours. I can tell you with certainty that 50k entering an account even in personal banking terms is nothing, the only thing that would "raise eyebrows" would be if someone came in and paid that in cash. I bet you anything the only contact the OP has from his Bank is perhaps a call from the branch Investment Adviser looking to do a bit business.
That is really amazing ! I guess that game is not too popular and it's jackpot was about to hit so it did hit on your 40 penny per spin after a couple dozens of spins. Great story ! Take care of that money and don't lose your head !
Also, that's one case when it shows us that sometimes is not that bad to reverse a pending withdrawal hehehe ! Question for you: if your withdrawal wouldn't have been pending but already paid to you, would you have made a second 20 deposit?
Cheers,
Denis
That is really amazing ! I guess that game is not too popular and its jackpot was about to hit so it did hit on your 40 penny per spin after a couple dozens of spins. Great story ! Take care of that money and don't lose your head !
Also, that's one case when it shows us that sometimes is not that bad to reverse a pending withdrawal hehehe ! Question for you: if your withdrawal wouldn't have been pending but already paid to you, would you have made a second 20 deposit?
Cheers,
Denis
To be fair to WH they pay daily at 11pm Sunday to Thursday. Even if you withdraw at 10.58 pm they still process it at 11pm.
But same as any casino they would do extra Checks on a huge win or progressive.
Personally i would have expected WH to have contacted him or if it was me i would have been straight on phone to them making sure no problems lol
Congratulations on your win and all the very best in getting a place of your own. That warms my heart
I admire your level headed approach to playing and may it long be the case. You are the winner today and for the next 10 years ...if you continue the way you always play! Dont let anyone take that away from you
Nate
Omg, been playing this game for years, was one of the first ones I ever played!! Super huge congratulations!! Wish it was me.. oh and by the way... are you married? lol... Enjoy your new stress free life when it hits your bank.. like WOWWWW!
And I thought you are a female. Are you not?Thanks! Yes i'm married with 3 beautiful girls, i am going to spoil them just a little bit
Denis, I wouldn't have deposited 20 anyway, I would have happily gave Videoslots a tenner out of that 200 but since they kept it pending, there loss...
I must say I'm surprised William Hill has not been in touch at all. You would think they would be doing everything possible to make sure the player stays loyal to them. An email saying sorry it will take a few extra days while we check with the slot provider. Something.
When I won big a couple of years ago, I got no communication at all from PlayOLG, just the money in my account one week later. But they have no idea how to run a casino. I would have thought William Hill would be a little better.
All in all though, I was happy I had a week to think about things and cool down a bit. I have no idea how you are sleeping at night and functioning at work, I was a complete nervous wreck.