What transactions are included in the minimal play alerts?
The minimal play alerts consist of a range of source and target instruments to help identify if minimal gaming occurred.
Overview
Minimal Play alerts are designed to detect when a player moves funds through the casino without engaging in sufficient wagering activity. This behavior may indicate an attempt to cycle funds rather than participate in legitimate gaming.
To identify this, the system analyzes specific combinations of source instruments and target instruments, which represent the direction of fund movement. These combinations are commonly referred to as “minimal play” or “minimal gaming” transactions.
Included Transaction Combinations
The following combinations of source and target instruments are evaluated as part of Minimal Play alert logic. Each entry includes the direction of the transaction:
From ACH to Cash (outbound)
From ACH to Chip (inbound)
From ACH to TITO (inbound)
From EFT to Cash (outbound)
From EFT to Chip (inbound)
From EFT to TITO (inbound)
From Check to Cash (outbound)
From Check to Chip (inbound)
From Check to TITO (inbound)
From Casino Account to Cash (outbound)
From Casino Account to Chip (outbound)
From Casino Account to TITO (outbound)
From Front Money Account to Cash (outbound)
From Front Money Account to Chip (outbound)
From Front Money Account to TITO (outbound)
From Electronic Funds Transfer to Front Money Account (inbound)
From Electronic Funds Transfer to Safekeeping Account (inbound)
From Safekeeping Account to Cash (outbound)
From Safekeeping Account to Chip (outbound)
From Safekeeping Account to TITO (outbound)
From Electronic Gaming Account to Cash (outbound)
From Electronic Gaming Account to Chip (outbound)
From Electronic Gaming Account to TITO (outbound)
From Cash to Cash (both inbound and outbound)
From Cash to Chip (inbound)
From Cash to Front Money Account (inbound)
From Cash to Safekeeping Account (inbound)
From Cash to Electronic Gaming Account (inbound)
From Cash to Ticket (inbound)
From Chips to Wagers
From Chips to Win
From Cash to TITO (inbound)
From ACH to Cash (inbound)
From EFT to Electronic Gaming Account (inbound)
From Cash to Electronic Gaming Machine (inbound)
From Electronic Gaming Machine to TITO (outbound)
From Ticket to Wagers
From TITO to Wagers
From Electronic Gaming Account to Wagers
From Electronic Gaming Machine to Wagers
From Ticket to Win
From Electronic Gaming Account to Win
From Electronic Gaming Machine to Win
From Chips to Average wager
From Ticket to Average wager
From TITO to Average wager
From Electronic Gaming Account to Average wager
From Electronic Gaming Machine to Average wager
These are the default combinations. Your organization’s own list can differ.