Gambling (recurring transactions)

Our standard acceptability

Acceptable

Criteria definition:

Indicates if we can potentially consider applicants with recurrent gambling transactions on residential applications

Policy Notes:

We can potentially consider applicants that have recurring gambling transactions. Where gambling activity is identified, we will assess the frequency, value and overall impact on the applicant’s financial position and ability to meet mortgage commitments. All cases must meet our affordability and credit requirements, and we reserve the right to decline any application where gambling activity gives cause for concern.

Refer to lender.

Instances deemed to be excessive gambling are likely to result in a decline.

Criteria categories:

• Applicant
• customer profile

Last updated:

15 September 2020