
Originally Posted by
Nate
Thanks for clarifying the situation Tom.
I respect your opinion on the matter, but I would also like to establish WHY would somebody 'abuse' your system. I mean making 57 Deposits and losing them would be ok? I think this is actually where I am faltering in establishing the crux of the matter.
Would the individual benefit if they deposited 57 times and then withdrew once or numerous times? Is this just that the behaviour puts financial strain on your business because of the charges or is is because somebody is able to gain something.
Nate
It's clearer, but since the type of behaviour is so very specific, why not humour us with an explanation, however complicated it might be. With a proper understanding of what these players are doing, they may end up getting much less sympathy here when they complain about the charges.
I am also concerned that "precise mathematical monitoring" is simply a way to say that these players met the exact WR on a bonus, and then withdrew. This is NOT an "abusive strategy" that should lead to restrospective charges for "abuse of the processing system", even if it leads to a bonus ban after the final withdrawal.
Although casinos pay fees for processing that most players never see charged to them, there is not normally anything to gain by a player making repeated deposits and withdrawals, and this does not seem to give them any motive to do so, so why are they.
Given the $4000 weekly limit on withdrawals, the most a player can deposit and get back in 2 hours is $4000, with $16K being the most a player can retrieve in a month. Unless the player doesn't play on the deposits, the house edge will eat into any possible gains they could make by "abusing the processing system".
If the player does not wager the deposits, then charges could be applied there and then, with no need for retrospective action for past deposits lost or withdrawn earlier, as seems to be the case.
It is looking a bit like a "spirit of" argument, where players ARE playing on their deposits in accordance with the terms, but taking a retrospective view of activity over past weeks, the casino decides that this play was not "in the spirit of" the terms governing play on deposits needed to demonstrate an "intent to play at the casino" with said deposits.
If players deposit far too much for their level of play, why not just cut their limits so that they can no longer deposit such large amounts, and will have to demonstrate a higher level of play at these lower limits before they will be considered for having their limits raised back to the standard amounts.
Empty Fruities Astern Capt'n
Back to port for unloading.
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