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grayhawk
27 Sep 24 17:24
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Date Joined: 05 Oct 06
| Topic/replies: 30,096 | Blogger: grayhawk's blog
Anyone know what the guidelines are now...what can i deposit without getting flagged up or account frozen

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Replies: 45
By:
elise
When: 27 Sep 24 17:48
think your loss if you had one is more the trigger esp if outside of your norm or your betting patterns have changed

you can check your deposit limit per month on the accounts page, rem it resets in 4 days so you could split a large deposit into 2 smaller ones and get nowhere near a limit if you have had one set
By:
freddiewilliams
When: 27 Sep 24 17:51
Is ure account had a compulsory deposit limit put on it by Betfair.
By:
freddiewilliams
When: 27 Sep 24 17:51
Has your
By:
freddiewilliams
When: 27 Sep 24 17:52
Not all have elise
By:
elise
When: 27 Sep 24 17:54
if you read my post i end with the words "if you have had one set"
By:
freddiewilliams
When: 27 Sep 24 17:55
Oops
By:
Rico-Dangleflaps
When: 27 Sep 24 17:57
mate of mine won £120,000 last 12mths..deposited 3 times 2 weeks ago..(up to 10k) msg saying restricted to £100 a day..asked for bank statements,he refused, acc closed monday.
By:
freddiewilliams
When: 27 Sep 24 17:59
Geez rico
By:
elise
When: 27 Sep 24 18:01
hazards of smacking a 1000 and doing your bank when you're a one click merchant, had it myself and if you don't send the info they won't lift the 100 limit, even then they are likely to agree a limit they are happy with rather than one you are
By:
elise
When: 27 Sep 24 18:02
i know 3 that couldn't send bank info rather than wouldn't
By:
freddiewilliams
When: 27 Sep 24 18:03
Why was ure mate depositing and withdrawing regular Rico. Knowing it flags up acc
By:
freddiewilliams
When: 27 Sep 24 18:10
A brand new account. How should one keep under radar
By:
elise
When: 27 Sep 24 18:11
don't lose
By:
freddiewilliams
When: 27 Sep 24 18:12
Devil
By:
freddiewilliams
When: 27 Sep 24 18:12
Should one set there own limit. Before they do
By:
grayhawk
When: 27 Sep 24 18:14
Thanks for the replies.

That's what i'm worried about Rico Shocked

I'm not a serial depositor ( must be over 6 months since i last made one )....i've had a bad week and have put plenty on over a few long term markets and want to deposit to bring my day to day bank up to a level where i feel comfortable.
By:
elise
When: 27 Sep 24 18:18
everyone's getting picked up at some point, just a matter of time before gods finger flicks your balance into the waste bin
By:
freddiewilliams
When: 27 Sep 24 18:20
Rico what way ure mate play?inrun last 2 furlong
By:
Rico-Dangleflaps
When: 27 Sep 24 18:24
told him to leave a chunk in fred..but like most they prefer it in their bank acc.
By:
Rico-Dangleflaps
When: 27 Sep 24 18:25
mainly a backer fred..but from way out..
By:
Rico-Dangleflaps
When: 27 Sep 24 18:26
Horse Racing
Showing 1 - 20 of 32 markets
Market
Start time    Settled date    Profit/Loss (£)
Horse Racing / Dundalk 27th Sep : 1m Hcap
27-Sep-24 18:15    27-Sep-24 18:24    18.07
Horse Racing / Wolverhampton 27th Sep : 7f Hcap
27-Sep-24 18:00    27-Sep-24 18:03    11.74
Horse Racing / Haydock 27th Sep : 7f Hcap
27-Sep-24 17:10    27-Sep-24 17:50    3.80
Horse Racing / Dundalk 27th Sep : 7f Mdn
27-Sep-24 17:45    27-Sep-24 17:49    4.11
Horse Racing / Listowel 27th Sep : 2m INHF
27-Sep-24 17:35    27-Sep-24 17:40    4.47
Horse Racing / Wolverhampton 27th Sep : 1m1f Hcap
27-Sep-24 17:25    27-Sep-24 17:28    7.02
Horse Racing / Newmarket 27th Sep : 1m1f Hcap
27-Sep-24 17:20    27-Sep-24 17:24    6.14
Horse Racing / Dundalk 27th Sep : 6f Hcap
27-Sep-24 17:15    27-Sep-24 17:19    0.85
Horse Racing / Haydock 27th Sep : 1m6f Hcap
27-Sep-24 16:35    27-Sep-24 17:15    12.52
Horse Racing / Listowel 27th Sep : 1m6f Stks
27-Sep-24 17:00    27-Sep-24 17:03    7.29
Horse Racing / Worcester 27th Sep : 2m Hcap Hrd
27-Sep-24 16:55    27-Sep-24 17:02    16.31
Horse Racing / Wolverhampton 27th Sep : 6f Hcap
27-Sep-24 16:50    27-Sep-24 16:52    11.63
Horse Racing / Newmarket 27th Sep : 1m4f Listed
27-Sep-24 16:45    27-Sep-24 16:52    3.63
Horse Racing / Dundalk 27th Sep : 6f Mdn
27-Sep-24 16:40    27-Sep-24 16:44    9.80
Horse Racing / Haydock 27th Sep : 1m6f Hcap
27-Sep-24 16:00    27-Sep-24 16:39    20.35
Horse Racing / Worcester 27th Sep : 2m7f Hcap Hrd
27-Sep-24 16:20    27-Sep-24 16:31    9.89
Horse Racing / Listowel 27th Sep : 2m3f Hcap Chs
27-Sep-24 16:25    27-Sep-24 16:30    0.04
Horse Racing / Wolverhampton 27th Sep : 1m Mdn Stks
27-Sep-24 16:15    27-Sep-24 16:20    3.51
Horse Racing / Newmarket 27th Sep : 7f Mdn Stks
27-Sep-24 16:10    27-Sep-24 16:16    13.33
Horse Racing / Haydock 27th Sep : 5f Nursery
27-Sep-24 15:25    27-Sep-24 16:03    0.38

thats my last 2f today..brutal beyond words Laugh
By:
elise
When: 27 Sep 24 18:28
that 4p will come in handy
By:
Rico-Dangleflaps
When: 27 Sep 24 18:30
aye 4 penny chews.
By:
elise
When: 27 Sep 24 18:30
i told u 2 yrs ago to get on a yacht or a beach and feck about from there to buy the beer
By:
Rico-Dangleflaps
When: 27 Sep 24 18:31
gps controls it all now..only advantage ive got is clicking 1000 when they are 50.
By:
elise
When: 27 Sep 24 18:39
just looked... i got a .04p at haydock lol

Horse Racing / Haydock 27th Sep : 1m6f Hcap 27-Sep-24 16:00 27-Sep-24 16:39    0.04
By:
formoftheace
When: 27 Sep 24 18:44
Condolences
By:
elise
When: 27 Sep 24 18:50
stick at it david, one day you too may reach those dizzy heights
By:
mitolo
When: 27 Sep 24 19:15
if you are using an account that isnt your own you wont be handing over anything

gps is dangerous if theres a blatant stewards or if a jokey has fallen off and the horse is hanging round in front
By:
Rico-Dangleflaps
When: 27 Sep 24 20:06
🇫🇮
By:
Rico-Dangleflaps
When: 27 Sep 24 20:22
By:
BARROWBOY
When: 27 Sep 24 20:37
Only got 3 accounts left.here,purple & a high st book.never spoken to anyone & never sent bank statements or p60s.for some reason my deposit limit with the traditional book is 4 times higher than here
By:
Rico-Dangleflaps
When: 27 Sep 24 21:28
will be till ewe try multiple quick deposits..
By:
DIE LINKE
When: 27 Sep 24 23:05
what is this word...deposit?
By:
second again
When: 28 Sep 24 07:46
It is what you do 5 minutes after a certainty runs.Laugh
By:
DIE LINKE
When: 28 Sep 24 09:36
Laugh
By:
Trident
When: 28 Sep 24 09:44
Never Ever send bank Statements or P60s to any bookmaker is my advice.
By:
Rico-Dangleflaps
When: 28 Sep 24 10:11
karnt see the prob if nowt to hide..
By:
Brian
When: 28 Sep 24 11:51
Principle Rico. I wouldn't send my main bank statement though probably would send pension P60. I use separate bank account for gambling and they can have that as there is little there that they don't know.
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