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MythWA
23 Jan 23 09:30
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Date Joined: 16 Dec 18
| Topic/replies: 602 | Blogger: MythWA's blog
With the random criteria of AFCs I have no idea if Im going to be asked to conform to the checks.
I will never reveal the sort of information they demand.
Its this uncertainty that  has led to me to reduce my punting greatly.
Will it kick in when I try to withdraw and have my account frozen?
If I really fancy one I will go back to the shops.
If others are thinking like me this is another negative angle that has not been covered.

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Latalomne
When: 23 Jan 23 09:56
On the contrary, it doesn't appear that affordability checks are "random".  The main triggers appear to be multiple deposits in a short timeframe or extremely large deposits.
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