Within the case we now have affordable suspicion that a fraudulent payment is being made or received, including use of stolen credit cards, or another fraudulent activity (including any charge-back or different reversal of a fee), we reserve the appropriate to dam or terminate a user’s account, reverse any pay-out made and get well any winnings. These documents shall sometimes embrace an identity card, proof of deal with corresponding to a utility invoice, and proof of your cost method, and may be uploaded by way of the Cashier. Following your account changing into a “dormant account”, you may at any time go browsing to your account and make contact with us to request that the amount of the positive stability is made out there for your withdrawal or to use in your account with us and subject to our verifying your id to our satisfaction, we’ll promptly consider any such request. The corporate may, at any time, set off any positive balances in your account towards any quantity owed by you to us.
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