The total deposits were: 20000RUB
The total withdrawals: 50000RUB
The customer is well ahead here.
There has been a genuine spike as you guys have noticed about players coming from a particular country betting on a particular sport and/or markets.
It has forced us to fully review a whole entire sport and we will have to make a business decision on that at some stage soon.
Is it at all possible that there are false positives when you are reviewing - in your words -
a whole entire sport and the spike of players from a
country?
This is a very wide net that is being cast.