Deposit and withdrawal puzzle

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Across
  1. 2. internal decline generated on a credit card deposit attempt.
  2. 5. security tool, checking for fraud and financial background of customer.
  3. 7. 3-4% charge
  4. 8. The deposit limit is 2 per month.
  5. 11. checking email address, phone number or name to see if the customer has an online presence or background.
  6. 14. card number starts with 6.
  7. 15. Once the Payments Out department determines that all the Rules/Terms and Conditions were upheld.
  8. 16. the sense of regret after spending a lot of money.
  9. 17. This code consists of 8 - 11 characters.
Down
  1. 1. used to store, buy, send and receive Bitcoins and Bitcoin Cash coins.
  2. 3. Refund request must be sent to the Payments Department.
  3. 4. Reviews only WGS, JS, Rival, Everygame, GE.
  4. 6. processors are not using an online gaming merchant category code for processing transactions.
  5. 9. The minimum deposit amount for Miami Club Casino is $35.
  6. 10. A Transaction will not show up in IPP. backoffice because.
  7. 12. Only available for WGS & RI players.
  8. 13. processors which in the final step of transaction require an additional security password.