We clearly understand what you are asking as we stated, transfers between accounts of certain amount are manually reviewed and an email is sent to confirm. We can have every transfer manually approved as well. We are trying to not inconvenience the player as well, yet keep security paramount.
My question had nothing to do with transfers. Take the following example...
- Someone gets a hold of my password and logs into my account
- They play a friend heads up and intentionally lose chips to them.
- The friend then cashes out and goes through your manual approval process. Nothing would look suspicious.
- By the time I realize my money is gone it is too late to do anything because it has already been withdrawn.