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"Provider Win Checks" - differences in different Casinos

Joined
Jul 15, 2012
Location
Switzerland
Hi Guys

Just something i'm always wondering. I used to play 99% Pragmatic Slots, same bet size (2-5$) etc. Now at some casinos (like Betpanda.io) i won many times in the past decent amounts (four-figure), it never ended up in a win-check by the Provider and withdrawals were always made within 2-3 minutes. Other places i play, it seems that pretty much every withdrawal over 2000$ or so ends up in a "Provider Win Check". But i'm not talking about scam casinos using it to delay my withdrawal, it actually seems legit in these cases.

Did you also experience the differences? I always wonder if there are different policies in the Casinos, when to reach out to the Provider for checks.
 
Yeah i had also lots of wins paid in under 5 minutes. But sometimes a "win.check" from the provider happens, this is not something out of the ordinary. I only wonder why it happens more in some casinos than others (at least it feels like it)
I think it's a facility provided to the casino by game developers and the casino sets their own 'security' level as to what amount needs checking.
 
Thanks dunover, that's how it always felt for me.
I am surprised it's a low as £2,000 when most Pragmatics have max wins of 3, 5, 10, 15 or 25,000x bet which results in wins even on 0.20+stakes falling foul of the checks.
 
Yeah, its very weird for me to. Especially because i've established a serious relationship with the casino making a lot of deposits, and then cashing out 3000 USD and 2940 USD after each other results in a win check. The first withdrawal was only a bit more than 2k but then reversed it and played more.

Also the win check is ongoing now since friday morning, but i assume maybe the weekend plays a part in it. It is an OK casino which is here listed in the grey zone without any negative comments so far, so i'm not really worried about getting the win, it just surprised me, that's why i thought i would like to know the experience of others :)
 
The check are all dependent on the casino.
They tend to occur when inexperienced operations think it's impossible for a client to have two large withdrawals back to back. Or they may simply want you to spunk it all back... I've seen it many times before.

They want to have high variance games but have no appetite for them. Mind you, If they genuinely did request a provider review, it will probably only take place during the week. No idea if they operate over weekends.

Keep us in the loop

Nate
 
Yeah i'll expect it to be resolved tomorrow... At least the VIP Manager is very responsive and keeps me in the loop. They think anyways probably that i'm a wizard, i also won a 1000$ Pragmatic Weekly Wheel drop.... haha, but this is going to be paid out after wednesday (or when all prizes are climed) as i was told.

I'll keep you updated.
 


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