The objective of the requirements in this section is to ensure appropriate information pertaining to Wagering Instruments is captured and maintained to enable audit and review of financial transactions.

4.1 Wagering Financial Transaction Logging

4.1.1 Appropriate information pertaining to Wagering Instruments must be captured and maintained to enable audit of these transactions.

4.1.2 Gaming Devices that accept bank notes must retain and be capable of displaying the denomination of at least the last ten (10) bank notes accepted.

4.1.3 Gaming Devices that accept Vouchers, pay out Vouchers, or both must retain and be capable of displaying the following information about the last thirty-five (35) Voucher transactions:

  1. Date and time of issuance or acceptance;

  2. Currency value; and

  3. Sufficient information to uniquely identify the Voucher without displaying complete information that could be used to enable the Voucher to be counterfeited.

4.1.4 Gaming Devices that accept, pay out, or both via electronic payments or transfers made within a Gaming Site must retain and be capable of displaying the following information about the last thirty-five (35) electronic payments or transfers accepted or paid out by the Gaming Devices:

  1. Date and time of issuance or acceptance;
  2. Currency value; and
  3. Sufficient information to uniquely identify the source and target of the payment or transfer without displaying complete information that could be used to enable theft.

 

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