UB cancels rakeback payment until I can provide explanation

[morgant]

i used to tell my players to sit with the whole amount, play a few orbits, then cashout. not sure if they are checking for that now as well.

all the sites are clamping down to prevent money laundering/fraud, not to be used as banks whatever you want to call it. i havent dealt with this at UB in a while, but used to recommend the above advice and it worked everytime.

morg.