Help understanding transaction detail reports and tandem printouts.

Hey, anyone here work or has worked in the casino industry and knows how to read tandem and title 31 prints from 2014-16 era? I have a lot of questions about some documents I have and I could really use the help.

My biggest questions are what does PC,RC,DF,WF mean on the title 31 sheet, and home come the cash-in, cash-out transactions do not alighn with the other documents.

Why does the player history page have transactions that match with the display documents page but they amounts are different? Like why does a RDM-2 line say $5000 and the player history matching play has Buy-in $100?

Why does the Transaction Detail Report, show a 20,000 and 29,000 cash-in lines that were never made? Do they mean something else? And why do they not show up on the Documents printout and the Player History?

How come the display documents page isn't in chronological order? How come 36,000 was withdrawn on the 01/03/14 but it shows $35,000 on the transaction detail report?

Why is there a 25,000 cash-out line on the detail report but the transaction it seems to point to on the documents sheets shows a $25,000 deposit?

How come the transaction detail report has a bunch of cash-in events when there is no front money deposits listed and no buy-ins listed on the player history sheet?


I can't like to the photos so I had to recreate them, but this them, hopefully they are still readable.

CRRQ208 DTA_ _ARIA_ _2/18/14 04:02P
PROP NBR:07_ _DISPLAY DOCUMENTS_ _GO TO: ________________
_ __ __ __ __ __ _MMDDYY_ _
ACCOUNT#: _ __ __ _DATE RANGE FROM: _ _000000_ _
CUST NAME: _ __ _DATE RANGETO: _ _999999_ _
_ __ __ __ __ __ __ __ __ __ _
DOC#_ _STATUS_ _TYP_ _DATE_ _TIME_ _LOC_ _CLK_ _GAME-ID_ _AMOUNT_ _D-DATE_ _C-DATE
11973121_ _RDM-2_ _1_ _012414_ _2: 31P_ _PT51_ _ARR_ _05SR01DD_ _10,000_ _012414_ _20714
11973119_ _RDM-2_ _1_ _012414_ _2: 27P_ _PT51_ _ARR_ _05SR01DD_ _10,000_ _012414_ _20714
11973084_ _RDM-M_ _1_ _012414_ _10: 22A_ _PT61_ _EVR_ _06SR01DD_ _20,000_ _012414_ _20714
11973082_ _RDM-2_ _1_ _012414_ _10:05A_ _PT61_ _EVR_ _06BC01DD_ _15,000_ _012414_ _20714
2242220_ _SFKP_ _3_ _012414_ _5:58P_ _CG02_ _JUP_ _XXXX10S_ _900_ __ _
2242217_ _SFKP_ _3_ _012414_ _3: 18P_ _CB01_ _YAZ_ _XXXX21D_ _29,800_ __ _
2242205_ _SFKP_ _3_ _012414_ _10:03A_ _CB02_ _ALT_ _XXXX21D_ _50,000_ __ _
2241798_ _SFKP_ _3_ _010514_ _12: 31P_ _CB01_ _ALT_ _XXXX21D_ _84,850_ __ _
1826562_ _SFKP_ _4_ _010514_ _2:54P_ _CG09_ _DAD_ _XXXX09D_ _37,250_ __ _
1826561_ _SFKP_ _4_ _010514_ _2:52P_ _CG09_ _DAD_ _XXXX09D_ _123,500_ __ _
1826560_ _SFKP_ _4_ _010514_ _2: 38P_ _PT51_ _ARR_ _05SR01DD_ _20,000_ __ _
1826547_ _RDM-2_ _4_ _010514_ _12:05P_ _PT61_ _DAH_ _06BC07DD_ _15,000_ __ _
2241774_ _SFKP_ _3_ _010414_ _5:42P_ _CB01_ _DVJ_ _XXXX20S_ _55,000_ __ _



CRRQ208 DTA_ _ARIA_ _2/18/14 04:02P
PROP NBR:07_ _DISPLAY DOCUMENTS_ _GO TO: ________________
_ __ __ __ __ __ _MMDDYY_ _
ACCOUNT#: __ __ _DATE RANGE FROM: _ _000000_ _
CUST NAME: _ __ _DATE RANGE TO: _ _999999_ _
_ __ __ __ __ __ __ __ __ __ _
DOC#_ _STATUS_ _TYP_ _DATE_ _TIME_ _LOC_ _CLK_ _GAME-ID_ _AMOUNT_ _D-DATE_ _C-DATE
2241773_ _SFKP_ _3_ _010414_ _4: 32P_ _CG07_ _SOR_ _XXXX50S_ _15,000
2241770_ _SFKP_ _3_ _010414_ _1: 28P_ _CG17_ _MDT_ _XXXX50D_ _25,000
1826467_ _RDM-2_ _4_ _010414_ _4:017P_ _PT53_ _GES_ _05SR01SD_ _5,000
2241721_ _SFKP_ _3_ _010314_ _6:56A_ _CG16_ _MES_ _XXXX10G_ _36,900
1826350_ _SFKP_ _4_ _010314_ _5: 15P_ _CG10_ _ORO_ _XXXX10S_ _36,000

CMREQ21A SHP _ _ ARIA _ _ 10/24/16 09: 17A
PROP NBR:07 _ _ PLAYER HISTORY MORE _ _ GO TO: ________________
RECV
TRIP#1 START DATE 00/00/00 _ _ _ _ _ _ TRIP STATUS ACT
TRANS DATE _ _ ARRIVE 01/03/14 _ _ DEPART 01/06/14 _ _ GUEST STATUS
TYPE _ _ SLIP#GAME _ _ DTYP _ _ AUTH _ _ _ __ BUY-IN _ _ RESULT _ _ EQUIV _ _ AVG BET _ _ TIME
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ TYPE AUTH STAT LOC _ _ ESTIM$CVRS _ _ ACTUAL$CVRS
01/03/14
PR _ _ 107047736 __ 01RW03DG _ _ ROBERTS _ _ _ _ _ _ _ _ 19,000 _ _ __ 521 __ _ _ 7,000 _ _ __ 0:05
PR _ _ 107048602 _ _ 05SR01SS _ _ CHOE, K _ _ _ _ _ _ _ _ _ 10,000 _ _ __ 75 _ _ __ 10,000 _ _ __ 0:01
DAY TOTALS _ _ 01/03/14 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 29,000 _ _ __ 597 __ __ 17,000 __ _ 0:06
01/04/14
PR _ _ 1826467 _ _ 05SR01SD _ _ PAGE, G __ _ _ 100 _ _ _ _ 14,900 _ __ _ 227 _ _ 2,000 ___ _ __ 0: 15
PR __ 107050942 __ 05SR01DD _ _ PAGE, G _ _ _ _ _ __ _ _ _ 25,200 __ _ _ 227 _ _ 10,000 ___ _ _ 0:03
PR _ _ 107051219 _ _ 06BC07SS _ _ LOVE, D _ __ _ _ _ _ _ __ 26,000 _ _ _ 780 __ _ _ 8,000 __ __ 0: 15
DAY TOTALS _ _ 01/04/14 _ _ _ _ _ _ _ _ _ ___ _ _ 100 _ _ __ _ 66,100 _ __ 1,234 _ __ ___ __ __ _ 0: 33
01/05/14
PR _ _ 1826547 _ _ 06BC07DD _ _ VUKASOVI _ _____ _ _ _ _ _ 28,400 _ _ 455 _ _ __ 7,000 __ _ _ 0: 10
PR _ _ 1826560 _ _ 05SR01SD _ _ LASSOFF _ __ 20,000 _ _ _ 20,000- _ _ 227 __ _ _ 6,000 __ _ _ 0:05
DAY TOTALS _ _ 01/05/14 _ __ _ _ _ _ _ __ _ _ _ _ 20,000 _ _ __ 48,400 _ _ 682 _ _____ __ __ _ _ 0: 15
TRIP TOTALS _ _ _ _ __ _ _ _ _ _ __ _ _ _ _ _ __ 20,100_ _ _ _ 103,500 _ _ 2,513 _ ___ _ __ __ _ 0:54

TRANSACTION DETAIL REPORT

CUSTOMER NAME: [REDACTED]
DATE RANGE:01/03/2014 TO 01/07/2014
CASH IN THRESHOLD: $0.00
CASH OUT THRESHOLD: $0.00
NAME/ADDRESS _ _ SSN _ _ ID _ _ TRAN. TYPE _ _ CTR NO _ _ CASH IN _ _ CASH OUT _ _ DATE/TIME
PATRON#_ _ [RED. ] _ _ [RED. ] _ _ _ _ __ _ PC _ _ _ 00067842 _ _ $20,000 _ _ _ $0.00 _ __ 01/03 05:05 AM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ PC _ _ _ _00067883 __ _ $100 _ _ _ _ $0.00 _ __01/04 04:30 PM
_ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ PC _ _ _ _00067883 _ _$29,000 _ _ _ $0.00 _ __ 01/04 05:07 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SUBTOTAL: _ _ $49,100 __ _ $0.00 _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ RC _ _ _ _ 00067842 _ _ $0.00 _ _ _ _ $35,000 _ _ 01/03 05:33 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _ _ _ RC _ _ _ _ 00067883 _ _ $0.00 _ _ _ _ $25,000 _ _ 01/04 01:25 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ SUBTOTAL: _ _ $0.00 _ _ _ $60,000 _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ DF _ _ _ _ 00067960 _ _ $56,850 _ _ _ $0.00 _ __ 01/05 12:31P
_ _ _ _ _ _ _ _ _ __ _ __ _ _ _ _ _ _ __ _ _ _ _ _ _ SUBTOTAL _ _ $56,850 _ _ __ $0.00 _ _
_ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ WF _ _ _ _00067960 _ _ __ $0.00 _ _ $37,250 _ _ 01/05 02:54 PM
_ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SUBTOTAL _ _ $0.00 _ _ _ _ $37,250 _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ TOTAL: _ _ $105,950 _ _ _ $97,250 _ _

Quote: casmania

Hey, anyone here work or has worked in the casino industry and knows how to read tandem and title 31 prints from 2014-16 era? I have a lot of questions about some documents I have and I could really use the help.

My biggest questions are what does PC,RC,DF,WF mean on the title 31 sheet, and home come the cash-in, cash-out transactions do not alighn with the other documents.

Why does the player history page have transactions that match with the display documents page but they amounts are different? Like why does a RDM-2 line say $5000 and the player history matching play has Buy-in $100?

Why does the Transaction Detail Report, show a 20,000 and 29,000 cash-in lines that were never made? Do they mean something else? And why do they not show up on the Documents printout and the Player History?

How come the display documents page isn't in chronological order? How come 36,000 was withdrawn on the 01/03/14 but it shows $35,000 on the transaction detail report?

Why is there a 25,000 cash-out line on the detail report but the transaction it seems to point to on the documents sheets shows a $25,000 deposit?

How come the transaction detail report has a bunch of cash-in events when there is no front money deposits listed and no buy-ins listed on the player history sheet?


I can't like to the photos so I had to recreate them, but this them, hopefully they are still readable.

CRRQ208 DTA_ _ARIA_ _2/18/14 04:02P
PROP NBR:07_ _DISPLAY DOCUMENTS_ _GO TO: ________________
_ __ __ __ __ __ _MMDDYY_ _
ACCOUNT#: _ __ __ _DATE RANGE FROM: _ _000000_ _
CUST NAME: _ __ _DATE RANGETO: _ _999999_ _
_ __ __ __ __ __ __ __ __ __ _
DOC#_ _STATUS_ _TYP_ _DATE_ _TIME_ _LOC_ _CLK_ _GAME-ID_ _AMOUNT_ _D-DATE_ _C-DATE
11973121_ _RDM-2_ _1_ _012414_ _2: 31P_ _PT51_ _ARR_ _05SR01DD_ _10,000_ _012414_ _20714
11973119_ _RDM-2_ _1_ _012414_ _2: 27P_ _PT51_ _ARR_ _05SR01DD_ _10,000_ _012414_ _20714
11973084_ _RDM-M_ _1_ _012414_ _10: 22A_ _PT61_ _EVR_ _06SR01DD_ _20,000_ _012414_ _20714
11973082_ _RDM-2_ _1_ _012414_ _10:05A_ _PT61_ _EVR_ _06BC01DD_ _15,000_ _012414_ _20714
2242220_ _SFKP_ _3_ _012414_ _5:58P_ _CG02_ _JUP_ _XXXX10S_ _900_ __ _
2242217_ _SFKP_ _3_ _012414_ _3: 18P_ _CB01_ _YAZ_ _XXXX21D_ _29,800_ __ _
2242205_ _SFKP_ _3_ _012414_ _10:03A_ _CB02_ _ALT_ _XXXX21D_ _50,000_ __ _
2241798_ _SFKP_ _3_ _010514_ _12: 31P_ _CB01_ _ALT_ _XXXX21D_ _84,850_ __ _
1826562_ _SFKP_ _4_ _010514_ _2:54P_ _CG09_ _DAD_ _XXXX09D_ _37,250_ __ _
1826561_ _SFKP_ _4_ _010514_ _2:52P_ _CG09_ _DAD_ _XXXX09D_ _123,500_ __ _
1826560_ _SFKP_ _4_ _010514_ _2: 38P_ _PT51_ _ARR_ _05SR01DD_ _20,000_ __ _
1826547_ _RDM-2_ _4_ _010514_ _12:05P_ _PT61_ _DAH_ _06BC07DD_ _15,000_ __ _
2241774_ _SFKP_ _3_ _010414_ _5:42P_ _CB01_ _DVJ_ _XXXX20S_ _55,000_ __ _



CRRQ208 DTA_ _ARIA_ _2/18/14 04:02P
PROP NBR:07_ _DISPLAY DOCUMENTS_ _GO TO: ________________
_ __ __ __ __ __ _MMDDYY_ _
ACCOUNT#: __ __ _DATE RANGE FROM: _ _000000_ _
CUST NAME: _ __ _DATE RANGE TO: _ _999999_ _
_ __ __ __ __ __ __ __ __ __ _
DOC#_ _STATUS_ _TYP_ _DATE_ _TIME_ _LOC_ _CLK_ _GAME-ID_ _AMOUNT_ _D-DATE_ _C-DATE
2241773_ _SFKP_ _3_ _010414_ _4: 32P_ _CG07_ _SOR_ _XXXX50S_ _15,000
2241770_ _SFKP_ _3_ _010414_ _1: 28P_ _CG17_ _MDT_ _XXXX50D_ _25,000
1826467_ _RDM-2_ _4_ _010414_ _4:017P_ _PT53_ _GES_ _05SR01SD_ _5,000
2241721_ _SFKP_ _3_ _010314_ _6:56A_ _CG16_ _MES_ _XXXX10G_ _36,900
1826350_ _SFKP_ _4_ _010314_ _5: 15P_ _CG10_ _ORO_ _XXXX10S_ _36,000

CMREQ21A SHP _ _ ARIA _ _ 10/24/16 09: 17A
PROP NBR:07 _ _ PLAYER HISTORY MORE _ _ GO TO: ________________
RECV
TRIP#1 START DATE 00/00/00 _ _ _ _ _ _ TRIP STATUS ACT
TRANS DATE _ _ ARRIVE 01/03/14 _ _ DEPART 01/06/14 _ _ GUEST STATUS
TYPE _ _ SLIP#GAME _ _ DTYP _ _ AUTH _ _ _ __ BUY-IN _ _ RESULT _ _ EQUIV _ _ AVG BET _ _ TIME
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ TYPE AUTH STAT LOC _ _ ESTIM$CVRS _ _ ACTUAL$CVRS
01/03/14
PR _ _ 107047736 __ 01RW03DG _ _ ROBERTS _ _ _ _ _ _ _ _ 19,000 _ _ __ 521 __ _ _ 7,000 _ _ __ 0:05
PR _ _ 107048602 _ _ 05SR01SS _ _ CHOE, K _ _ _ _ _ _ _ _ _ 10,000 _ _ __ 75 _ _ __ 10,000 _ _ __ 0:01
DAY TOTALS _ _ 01/03/14 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 29,000 _ _ __ 597 __ __ 17,000 __ _ 0:06
01/04/14
PR _ _ 1826467 _ _ 05SR01SD _ _ PAGE, G __ _ _ 100 _ _ _ _ 14,900 _ __ _ 227 _ _ 2,000 ___ _ __ 0: 15
PR __ 107050942 __ 05SR01DD _ _ PAGE, G _ _ _ _ _ __ _ _ _ 25,200 __ _ _ 227 _ _ 10,000 ___ _ _ 0:03
PR _ _ 107051219 _ _ 06BC07SS _ _ LOVE, D _ __ _ _ _ _ _ __ 26,000 _ _ _ 780 __ _ _ 8,000 __ __ 0: 15
DAY TOTALS _ _ 01/04/14 _ _ _ _ _ _ _ _ _ ___ _ _ 100 _ _ __ _ 66,100 _ __ 1,234 _ __ ___ __ __ _ 0: 33
01/05/14
PR _ _ 1826547 _ _ 06BC07DD _ _ VUKASOVI _ _____ _ _ _ _ _ 28,400 _ _ 455 _ _ __ 7,000 __ _ _ 0: 10
PR _ _ 1826560 _ _ 05SR01SD _ _ LASSOFF _ __ 20,000 _ _ _ 20,000- _ _ 227 __ _ _ 6,000 __ _ _ 0:05
DAY TOTALS _ _ 01/05/14 _ __ _ _ _ _ _ __ _ _ _ _ 20,000 _ _ __ 48,400 _ _ 682 _ _____ __ __ _ _ 0: 15
TRIP TOTALS _ _ _ _ __ _ _ _ _ _ __ _ _ _ _ _ __ 20,100_ _ _ _ 103,500 _ _ 2,513 _ ___ _ __ __ _ 0:54

TRANSACTION DETAIL REPORT

CUSTOMER NAME: [REDACTED]
DATE RANGE:01/03/2014 TO 01/07/2014
CASH IN THRESHOLD: $0.00
CASH OUT THRESHOLD: $0.00
NAME/ADDRESS _ _ SSN _ _ ID _ _ TRAN. TYPE _ _ CTR NO _ _ CASH IN _ _ CASH OUT _ _ DATE/TIME
PATRON#_ _ [RED. ] _ _ [RED. ] _ _ _ _ __ _ PC _ _ _ 00067842 _ _ $20,000 _ _ _ $0.00 _ __ 01/03 05:05 AM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ PC _ _ _ _00067883 __ _ $100 _ _ _ _ $0.00 _ __01/04 04:30 PM
_ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ PC _ _ _ _00067883 _ _$29,000 _ _ _ $0.00 _ __ 01/04 05:07 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SUBTOTAL: _ _ $49,100 __ _ $0.00 _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ RC _ _ _ _ 00067842 _ _ $0.00 _ _ _ _ $35,000 _ _ 01/03 05:33 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _ _ _ RC _ _ _ _ 00067883 _ _ $0.00 _ _ _ _ $25,000 _ _ 01/04 01:25 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ SUBTOTAL: _ _ $0.00 _ _ _ $60,000 _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ DF _ _ _ _ 00067960 _ _ $56,850 _ _ _ $0.00 _ __ 01/05 12:31P
_ _ _ _ _ _ _ _ _ __ _ __ _ _ _ _ _ _ __ _ _ _ _ _ _ SUBTOTAL _ _ $56,850 _ _ __ $0.00 _ _
_ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ WF _ _ _ _00067960 _ _ __ $0.00 _ _ $37,250 _ _ 01/05 02:54 PM
_ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SUBTOTAL _ _ $0.00 _ _ _ _ $37,250 _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ TOTAL: _ _ $105,950 _ _ _ $97,250 _ _
link to original post

PC,RC,DF,WF

Purchase of Chips
Redemption of Chips
Deposited Funds
Withdrawal of Funds.


ZCore13

yeah that is what i figured, so here is how reality tracks, $500 poker table I am there from 5:30am to around 6:50am, win around 5k and change.

I track to the cage and stop by roulette on the way there and hit good, 37,500 in about 5 minutes, just double double double tip $500

get to the cage, tip $100, and deposit the difference >
2241721_ _SFKP_ _3_ _010314_ _6:56A_ _CG16_ _MES_ _XXXX10G_ _36,900

PC _ _ _ 00067842 _ _ $20,000 _ _ _ $0.00 _ __ 01/03 05:05 AM

Are these, compliance artifacts?

PATRON#_ _ [RED. ] _ _ [RED. ] _ _ _ _ __ _ PC _ _ _ 00067842 _ _ $20,000 _ _ _ $0.00 _ __ 01/03 05:05 AM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ PC _ _ _ _00067883 __ _ $100 _ _ _ _ $0.00 _ __01/04 04:30 PM
_ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ PC _ _ _ _00067883 _ _$29,000 _ _ _ $0.00 _ __ 01/04 05:07 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SUBTOTAL: _ _ $49,100 __ _ $0.00 _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ RC _ _ _ _ 00067842 _ _ $0.00 _ _ _ _ $35,000 _ _ 01/03 05:33 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _ _ _ RC _ _ _ _ 00067883 _ _ $0.00 _ _ _ _ $25,000 _ _ 01/04 01:25 PM

Becuase not a single one of them took place in reality, none of them match my deposit/withdraw and marker slips I still have

Quote: casmania

yeah that is what i figured, so here is how reality tracks, $500 poker table I am there from 5:30am to around 6:50am, win around 5k and change.

I track to the cage and stop by roulette on the way there and hit good, 37,500 in about 5 minutes, just double double double tip $500

get to the cage, tip $100, and deposit the difference >
2241721_ _SFKP_ _3_ _010314_ _6:56A_ _CG16_ _MES_ _XXXX10G_ _36,900

PC _ _ _ 00067842 _ _ $20,000 _ _ _ $0.00 _ __ 01/03 05:05 AM

Are these, compliance artifacts?

PATRON#_ _ [RED. ] _ _ [RED. ] _ _ _ _ __ _ PC _ _ _ 00067842 _ _ $20,000 _ _ _ $0.00 _ __ 01/03 05:05 AM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ PC _ _ _ _00067883 __ _ $100 _ _ _ _ $0.00 _ __01/04 04:30 PM
_ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ PC _ _ _ _00067883 _ _$29,000 _ _ _ $0.00 _ __ 01/04 05:07 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SUBTOTAL: _ _ $49,100 __ _ $0.00 _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ RC _ _ _ _ 00067842 _ _ $0.00 _ _ _ _ $35,000 _ _ 01/03 05:33 PM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _ _ _ RC _ _ _ _ 00067883 _ _ $0.00 _ _ _ _ $25,000 _ _ 01/04 01:25 PM

Becuase not a single one of them took place in reality, none of them match my deposit/withdraw and marker slips I still have
link to original post

Were you using a players card the whole time? On and off? Not at all?



ZCore13

This was my first Vegas trip, I got my players card right after I checked into my room, I called the Aria for confirmation they told me my players card was created at 01/03/13 4:48am, from that point forward I was using my players card for all play, after that I settled in my room, and hit the poker table, the rest you know.

Those are large transactions they would require ID or a card. Look at the Player history rating sheet, no buyins, but the tables are listed,

PR _ _ 107047736 __ 01RW03DG _ _ ROBERTS _ _ _ _ _ _ _ _ 19,000 _ _ __ 521 __ _ _ 7,000 _ _ __ 0:05

Tracks my first play, no buy-in, he reported an estimated result of 19,000, or the pit boss did, however it works, should have been closer to 30, but it's an eyeballed estimate, litterly 2 minutes later I was at the cage depositing the chips

2241721_ _SFKP_ _3_ _010314_ _6:56A_ _CG16_ _MES_ _XXXX10G_ _36,900

Unless they are end of day aggregate of suspected or compliance cash transactions?

I don't know I think the documents are tampered with, not by MGM, but by the people I got them from.