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What transactions are included in the WWC and UCS alerts?

The WWC and UCS alerts consists of a range of source and target instruments.

Overview

The WWC (Walks With Chips) and UCS (Unknown Chip Source) alerts analyze a player’s chip balance over time. A positive chip balance may trigger a WWC alert, indicating chips left the casino. A negative chip balance may trigger a UCS alert, indicating chips were used without a known source. These alerts rely on source and target instrument combinations—essentially the "from" and "to" of a transaction—to classify chip movement as either Chip-In (to the casino) or Chip-Out (to the player).

Chip-In to Casino (reduces player chip balance)

These transactions indicate chips returning to the casino:

  • Chip Redemptions: from Chips to Cash, TITO, or Ticket (outbound, with transaction code Cash Out)

  • Marker Payments: from Chips to CasinoAccount (inbound, marker payment)

  • Front Money Deposits: from Chips to FrontMoneyAccount or SafeKeepingAccount (inbound)

  • Check Issued: from Chips to Check (outbound)

  • Electronic Gaming: from Chips to ElectronicGamingAccount (inbound)

  • Loss: chips used during gaming activity resulting in a loss (source instrument is Chips)

  • Ticket/TITO Purchase: from Chips to Ticket or TITO (inbound and outbound, with transaction codes Chip Purchase or Cash-In)

Chip-Out to Player (increases player chip balance)

These transactions indicate chips issued to the player:

  • Chip Purchase: from Cash, TITO, Promotion, EFT, Discount, or Ticket to Chips (inbound and outbound, with transaction codes Chip Purchase or Cash-In)

  • Marker Issue: from CasinoAccount to Chips (outbound)

  • Front Money Withdraw: from FrontMoneyAccount to Chips (outbound, Chip Purchase/Cash-Out)

  • Check Cashed: from Check to Chips (inbound, Chip Purchase/Cash-In)

  • Electronic Gaming: from ElectronicGamingAccount to Chips (outbound, Chip Purchase/Cash-In)

  • ACH: from ACH to Chips (inbound and outbound, with transaction codes Cash-In, Chip Purchase, and Cash-Out)

  • Win: chips received during gaming activity resulting in a win (source instrument is Chips)

These are the default combinations. Your organization’s own list can differ.