Tiltproof Incorporatedi)Email Sent – Leave blank j)Additional Notes: Enter a brief explanation of the reason for theseizure.
Underage4)Save and close the spreadsheet.C)Sending the Daily Seizure and Deposit Requests1)At 7:30am daily, open the deposit and seizure requests spreadsheet for thecurrent month located in
[S:\FTP_FRAUD\DAILY REPORTS\(Month)- Daily Deps+Seizures.xls].
2)Create two green rows immediately beneath seizure and deposit requestsfor the previous day and enter the following information:a)Date Sent: DD-Month-YY when the daily requests are being sent. b)Sent By: Name of Fraud Analyst sending the requests.3)Save the spreadsheet.4)Highlight the rows containing seizure and deposit requests for the previous day.5)Select Ctrl+C to copy the selected content.6)Create a new spreadsheet in Microsoft Excel.7)Select Ctrl+V to paste the content copied from the spreadsheet into thenew spreadsheet.8)Save spreadsheet as
[S:\FTP_FRAUD\DAILY REPORTS\(today’s date MMDDYY).xls].
S:\FTP_FRAUD\DAILY REPORTS\082707.xls9)Access the fraud operations mailbox located athttp://mail.fulltiltpoker.com/login.php.a)Attach the spreadsheet to a new email and send it to thecorresponding addresses:
Deposit requests: <email@example.com> and<firstname.lastname@example.org>.
Seizure requests: <email@example.com>.10)Delete the daily spreadsheet from
after it has been sent.
The information is recorded on the monthly spreadsheet.D)Receiving a Seizure or Deposit Confirmation1)Open emails in the fraud operations mailbox that are responses to depositand seizure requests.2)Open the deposit and seizure requests spreadsheet for the current monthlocated in
[S:\FTP_FRAUD\DAILY REPORTS\(Month)-Daily Deps+Seizures.xls]
3)Enter the email information in the following columns for thecorresponding day in the spreadsheet:a)Date RCVD: the date the email was received.