From my experience with this casino group, (and a number of MGSs), the player's payouts are processed and go through a final security check. When red flags are raised the payment processor sends this back to the casino for review. This is why we see a number of cases where the casino support tells the player that payment is on the way, and then comes back and says "sorry, it's being checked into". As far as the CSR knew, everything was fine at first and had no way of telling that this player's account was suspect.
I'm just making a guess here. I'm sure when the casino rep comes back on this, we'll have more.
Please note: I'm not saying that this player is a fraudster, I'm just explaining how the system works.




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