Articles on: Receiving - Cash Balance

Why was my bank deposit declined?

Bank deposits to your USD, GBP, or EUR account on Onboard may be declined for a number of reasons, including but not limited to:


  • The sender or source of funds couldn't be verified
  • The transaction failed compliance checks by the sending or receiving bank (not Onboard)
  • The deposit exceeded your account limits
  • The transaction was flagged during our routine security checks


In all cases, declined deposits are returned to the sender.


If you have questions about a specific deposit, please reach out to our support team via the in-app chat.

Updated on: 16/05/2026

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