What The Casino And The Payment Provider See With CashToCode
With CashToCode, the casino does not receive your card or bank details. The casino sees the deposit amount, the time and status of the payment, the CashToCode voucher code (or a masked reference tied to that code), and your casino account identifiers (username, internal account ID). The casino also logs technical data from the session that places the deposit request, such as IP address, device/browser fingerprints used for fraud controls, and any name/date of birth you entered during account verification.
The payment provider (and the retail outlet where you buy the voucher) sees more identifying data than the casino: the voucher code lifecycle (issued, sold, redeemed), amount, timestamp, outlet ID and location, and the redemption merchant (the casino or its payment aggregator). Depending on local rules and anti-fraud checks, the provider may also record the buyer’s name or other details if the outlet requires identification for higher-value cash transactions. For privacy, CashToCode reduces exposure of bank and card data to the casino, but it does not make the deposit anonymous: the casino can still link the deposit to your account and network identifiers, and the provider can link the redemption to a specific voucher purchase trail.