Which funds?
Ask which deposit or group of deposits is being reviewed, including the relevant dates and amounts.
Casino glossary · Money origin
Source of funds: where did this deposit come from?
Source of funds means the origin of the money involved in a transaction. For a casino deposit, the question might concern salary, a sale, a gift or another identifiable source. The transfer into the casino is one part of the trail; the request may also ask how you obtained that money.
A salary-funded deposit, step by step
- Origin
The employer pays a salary
A payroll record identifies the employer, employee, payment period and amount. It explains the type of income.
- Receipt
The money reaches the bank account
The corresponding bank credit connects that payment to the account used to hold the funds.
- Deposit
Money moves from that account to the casino
The sending record and casino deposit entry connect the transfer to the money being reviewed.
The useful evidence connects the records
This salary example is illustrative. A reviewer may request a different period or a different combination of documents. The useful link is between the income, its receipt and the funds used for the deposit.
Stake's source-of-income help gives bank statements showing incoming salary, pensions or fees and corresponding payroll records as examples. It also describes evidence for other sources such as gifts or asset sales. Those are examples from one operator's process, rather than a document list that applies to every casino.
A passport answers an identity question. A bank statement may show a named account and incoming transfers, but a transfer description alone may leave the original source unexplained. Ask what connection is missing before submitting more files.
A crypto hash records movement
Clarify the request before uploading
Which evidence?
Ask which source category and documents the reviewer accepts. State the actual source; use records that correspond to it.
Which details must remain visible?
Use the confirmed secure upload channel and ask which unrelated information may be covered. Preserve the details needed to connect the records.
Does showing the source mean the withdrawal is approved?
It answers the funds-origin request. The account may have other open checks, and a payment still needs its own processing status.
What if the records show several income sources?
Explain which sources funded the deposits in question and ask what period the reviewer needs. Keep the explanation consistent with the dates, amounts and named accounts in the records.
Continue with the question that matters
Last updated:Checked by: Karssen Avelar