This is most certainly wrong. The TIV rep has been active here, and has undergone severe criticism for a $2000 per week limit. What support say does not fit the facts, as if the limit was $500 per day, why didn't a request for between $101 and $500 go through.
Since documents have been sent in, verified, and the account remains open, this can have nothing whatsoever to do with "fraud issues". Cashflow springs to mind though, which was the reason for Rival having RTG style withdrawal limits.
For low rollers, these limits would not really cause problems, but mid to high rollers should stay clear of Rival until this is sorted out.
In the first instance, send a PM to the TIV rep, and secondly, do not play with bets of a size that could lead to you having a balance in excess of $1000.
It is certainly rogue behaviour to land this on a player after the fact, especially whan it appears to be a TARGETED action against a specific player, and with CS playing the "fraud risk - can't give you any information" card.
ANY player could equally find themselves in this situation, since policy seems to offer no reason as to why, so players have no way of working out if their actions could lead to this, and they only find out when they have a big balance and find they have been set to an impossibly low withdrawal limit when they try to get their winnings.
RIVAL should understand that this kind of story raises a big red WARNING flag over the entire operation. The biggest worry is cashflow, and this is NOT the first time Rival casinos have come under fire for "slow pay" problems, and what seems to be stalling tactics.
Empty Fruities Astern Capt'n
Back to port for unloading.
Full Sails - before we get raided ourselves.
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