____ ____ ____ Date and time of transaction? (Examination of records) 22. When a deposit, withdrawal, or adjustment is processed by an agent, is a transaction record created ____ ____ ____ containing the following information: Amount of transaction? (Examination of records) 23. When a deposit, withdrawal, or adjustment is processed by an agent, is a transaction record created containing the following information: ____ ____ ____ Nature of deposit, withdrawal, or adjustment (cash, check, chips)? (Examination of records) 24. When a deposit, withdrawal, or adjustment is processed by an agent, is a transaction record created containing the following information: ____ ____ ____ Signature of the agent processing the transaction? (Examination of records) 25. When a patron deposits or withdraws funds from a patron deposit account electronically, is the following recorded: ____ ____ ____ Date and time of transaction? (Examination of records) 26. When a patron deposits or withdraws funds from a patron deposit account electronically, is the following recorded: ____ ____ ____ Location (player interface, kiosk)? (Examination of records) 27. When a patron deposits or withdraws funds from a patron deposit account electronically, is the following recorded: ____ ____ ____ Type of transaction (deposit, withdrawal)? (Examination of records) 28. When a patron deposits or withdraws funds from a patron deposit account electronically, is the following ____ ____ ____ recorded: Amount of transaction? (Examination of records)
Date and time of transaction? (Examination of records) ____ ____ ____ 22. When a deposit, withdrawal, or adjustment is processed by an agent, is a transaction record created containing the following information: Amount of transaction? (Examination of records) ____ ____ ____ 23. When a deposit, withdrawal, or adjustment is processed by an agent, is a transaction record created containing the following information: Nature of deposit, withdrawal, or adjustment (cash, check, chips)? (Examination of records) ____ ____ ____ 24. When a deposit, withdrawal, or adjustment is processed by an agent, is a transaction record created containing the following information: Signature of the agent processing the transaction? (Examination of records) ____ ____ ____ 25. When a patron deposits or withdraws funds from a patron deposit account electronically, is the following recorded: Date and time of transaction? (Examination of records) ____ ____ ____ 26. When a patron deposits or withdraws funds from a patron deposit account electronically, is the following recorded: Location (player interface, kiosk)? (Examination of records) ____ ____ ____ 27. When a patron deposits or withdraws funds from a patron deposit account electronically, is the following recorded: Type of transaction (deposit, withdrawal)? (Examination of records) ____ ____ ____ 28. When a patron deposits or withdraws funds from a patron deposit account electronically, is the following recorded: Amount of transaction? (Examination of records) ____ ____ ____
54314PatronDepositAccountsChecklist10012014.docx