I just saw this thread, yea, Slotocash wants me to verify some things as well, area code 201. Anyway they said it had to do with
Sports Interaction, an account that I had and was closed for no apparent reason after I inquired on what kind of bank their checks were drawn on if I was ever lucky enough to cash out there. I posted a thread about it here
https://www.casinomeister.com/forums/threads/im-disapointed-sia.49706/
This lady who I spoke to, Elaine I think it was (I could be wrong), said they had gathered this info from a common data base that online casinos use concerning player information. She told me that Sports Interaction closed my account because they thought I was using stolen identity information, credit card, or something like that. Note that I had never received a payout from SIA, had made around $1200 worth of deposits in the last few months, and had just had my documents approved about a week or so before they closed my account.
Just thought I'd share because it seems pertinent to the thread, thx