Delayed verification and withdrawal on hold
On September 6th, 2023 I signed up and deposited via interac etransfer. I won and proceeded to request a withdrawal the same day for $750 as per the maximum withdrawal amount per day. I had more winnings as well but was restricted from withdrawing more pending verification.
I submitted all documentation...but after all 3 requirements showed as "accepted", I was then asked for more information regarding my bank account. I have 2 savings and 1 chequing account with the same bank. On the date I deposited, I transferred funds from my savings into my chequing as you can't send etransfer from savings.
As a result, I was asked to provide proof of ownership of the savings account that I transferred my money from....which I did. I was then asked to provide detailed transactions from when I "topped up" ( their terms) my account prior to sending etransfer. I submitted the documentation via the verification page as well as email. I sent 2 emails without a response.
I own both accounts, as a matter of fact, they're the same bank, why am I being penalized for transferring my money from one account to another?
I even provided a screenshot showing the list of accounts that I have. Chequing account, savings account, and tax-free savings account.
The dates that the documents were accepted keep changing yet it's still asking for more documentation but not what I need to submit. Despite saying 'accepted' next to all of the fields. Attached screenshots.
I would like my account to be verified so I can receive my pending withdrawal, withdraw my remaining winnings, and continue to game.
I even deposited an additional time despite having hundreds of dollars to play with. In an attempt to show the validity of my account...