CasinoRiskManager.Net – version 1.00.00.42 – Released Jun 2022.

This version provides new features and enhancements, including :

System Parameters Maintenance form :-

• NEW ‘RiskAssessment_SearchAPI_ConductedAndNOMatch‘ record. Risk Assessment – Search API – Conducted and NO Match. Value greater or equal to Zero.

• NEW ‘RiskAssessment_SearchAPI_ConductedAndMatch‘ record. Risk Assessment – Search API – Conducted and Match. Value greater or equal to Zero. Value greater or equal to Zero.

• NEW ‘RiskAssessment_SearchAPI_NotConducted‘ record. Risk Assessment – Search API – NOT Conducted. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfSelfExclusionsSENSE_0‘ record. Risk Assessment – Number Of Self Exclusions (SENSE) = 0. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfSelfExclusionsSENSE_1‘ record. Risk Assessment – Number Of Self Exclusions (SENSE) = 1. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfSelfExclusionsSENSE_2‘ record. Risk Assessment – Number Of Self Exclusions (SENSE) = 2. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfSelfExclusionsSENSE_3‘ record. Risk Assessment – Number Of Self Exclusions (SENSE) = 3. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfSelfExclusionsSENSE_4_999‘ record. Risk Assessment – Number Of Self Exclusions (SENSE) = 4+. Value greater or equal to Zero.

• NEW ‘RiskAssessment_LastSelfExclusionsSENSE_0_3_Months‘ record. Risk Assessment – Last Self Exclusions (SENSE) = 0 – 3 Months. Value greater or equal to Zero.

• NEW ‘RiskAssessment_LastSelfExclusionsSENSE_4_6_Months‘ record. Risk Assessment – Last Self Exclusions (SENSE) = 4 – 6 Months. Value greater or equal to Zero’.

• NEW ‘RiskAssessment_LastSelfExclusionsSENSE_7_11_Months‘ record. Risk Assessment – Last Self Exclusions (SENSE) = 7 – 11 Months. Value greater or equal to Zero.

• NEW ‘RiskAssessment_LastSelfExclusionsSENSE_12_999_Months‘ record. Risk Assessment – Last Self Exclusions (SENSE) = 12+ Months. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Weekly_0‘ record. Risk Assessment – Number Of Visits – Weekly = 0. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Weekly_1_3‘ record. Risk Assessment – Number Of Visits – Weekly = 1 – 3. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Weekly_4_999‘ record. Risk Assessment – Number Of Visits – Weekly = 4 – 7+. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Monthly_0‘ record. Risk Assessment – Number Of Visits – Monthly = 0. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Monthly_1_5‘ record. Risk Assessment – Number Of Visits – Monthly = 1 – 5. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Monthly_6_10‘ record. Risk Assessment – Number Of Visits – Monthly = 6 – 10. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Monthly_11_15‘ record. Risk Assessment – Number Of Visits – Monthly = 11 – 15. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Monthly_16_20‘ record. Risk Assessment – Number Of Visits – Monthly = 16 – 20. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Monthly_21_25‘ record. Risk Assessment – Number Of Visits – Monthly = 21 – 25. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Monthly_26_999‘ record. Risk Assessment – Number Of Visits – Monthly = 26+. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Yearly_0_20‘ record. Risk Assessment – Number Of Visits – Yearly = 0 – 20 Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Yearly_21_50‘ record. Risk Assessment – Number Of Visits – Yearly = 21 – 50. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Yearly_51_70‘ record. Risk Assessment – Number Of Visits – Yearly = 51 – 70. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Yearly_71_100‘ record. Risk Assessment – Number Of Visits – Yearly = 71 – 100. Value greater or equal to Zero.

• NEW ‘RiskAssessment_NumberOfVisits_Yearly_101_999‘ record. Risk Assessment – Number Of Visits – Yearly = 101+. Value greater or equal to Zero.

• NEW ‘RiskAssessment_OccupationIncomeWeekly_GreaterThanOrEqual_ActualNetWeekly‘ record. Risk Assessment – Occupation Income Weekly >= Actual Net Weekly. Value greater or equal to Zero.

• NEW ‘RiskAssessment_OccupationIncomeWeekly_LessThan_ActualNetWeekly‘ record. Risk Assessment – Occupation Income Weekly < Actual Net Weekly. Value greater or equal to Zero.

• NEW ‘RiskAssessment_OccupationIncomeMonthly_GreaterThanOrEqual_ActualNetMonthly‘ record. Risk Assessment – Occupation Income Monthly >= Actual Net Monthly. Value greater or equal to Zero.

• NEW ‘RiskAssessment_OccupationIncomeMonthly_LessThan_ActualNetMonthly‘ record. Risk Assessment – Occupation Income Monthly < Actual Net Monthly. Value greater or equal to Zero.

• NEW ‘RiskAssessment_OccupationIncomeYearly_GreaterThanOrEqual_ActualNetYearly‘ record. Risk Assessment – Occupation Income Yearly >= Actual Net Yearly. Value greater or equal to Zero.

• NEW ‘RiskAssessment_OccupationIncomeYearly_LessThan_ActualNetYearly‘ record. Risk Assessment – Occupation Income Yearly < Actual Net Yearly. Value greater or equal to Zero.

• NEW ‘RiskAssessment_PatronCommodity_CashOnly‘ record. Risk Assessment – Patron Commodity – Cash Only. Value greater or equal to Zero.

• NEW ‘RiskAssessment_PatronCommodity_CashAndDebits‘ record. Risk Assessment – Patron Commodity – Cash and Debits. Value greater or equal to Zero.

• NEW ‘RiskAssessment_PatronCommodity_DebitsOnly‘ record. Risk Assessment – Patron Commodity – Debits Only. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_AgeRange_0_22‘ record. Risk Assessment – Patron Age Range <= 22. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_AgeRange_23_64‘ record. Risk Assessment – Patron Age Range = 23 – 64. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_AgeRange_65_999‘ record. Risk Assessment – Patron Age Range = 65+. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_WinLoss_01‘ record. Risk Assessment – Patron Win / Loss £nnn Loss in 30 days and Patron Age Range <= 22. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_WinLoss_02‘ record. Risk Assessment – Patron Win / Loss £n,nnn Loss in 30 days and Patron Age Range = 23 – 64. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_WinLoss_03‘ record. Risk Assessment – Patron Win / Loss £n,nnn Loss in 30 days. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_WinLoss_04‘ record. Risk Assessment – Patron Win / Loss £n,nnn Loss in 30 days. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_DropBuyin_01‘ record. Risk Assessment – Patron Drop (Buy in) £n,nnn Approved Actual Spend in 30 days. Value greater or equal to Zero.

• NEW ‘RiskAssessment_Patron_DropBuyin_02‘ record. Risk Assessment – Patron Drop (Buy in) £n,nnn Approved Actual Spend in 30 days. Value greater or equal to Zero.

• NEW ‘RiskAssessment_PatronSignificantWin_01‘ record. Risk Assessment – Patron Significant Win >= £n,nnn in 30 days. Value greater or equal to Zero.

• NEW ‘RiskAssessment_PatronConsecutiveLosses_01‘ record. Risk Assessment – Patron Consecutive Losses in 30 days. Value greater or equal to Zero.

• NEW ‘RiskAssessment_BaseNumberOfWeeks‘ record. Risk Assessment – Base Number Of Weeks. Value between 1 and 53.

Main form :-

• Amended – ‘Delete All Patron GDPR Details‘ menu option.

• Added ‘Risk Assessment‘ Details.

• Amended – ‘Synchronise Database‘ menu option.

• Added ‘Risk Assessment‘ Details.

Synchronise Database form :-

• Added option to check or uncheck whether to Synchronise ‘PATRONSTATUSCHECKS‘ table.

• Added option to check or uncheck whether to Synchronise ‘PATRONCDDCHECKS‘ table.

• Added option to check or uncheck whether to Synchronise ‘PATRONRISKASSESSMENTS‘ table.

• Added option to check or uncheck whether to Only Synchronise ‘PATRONRISKASSESSMENTS‘ table on ‘Monday‘ each week..

• Added option to check or uncheck whether to DELETE ‘PATRONRISKASSESSMENTS‘ table. Manual option only.

• Added option to Overide System Date to Synchronise ‘PATRONRISKASSESSMENTS‘ table. Manual option only. ( Picking a ‘Monday‘ is recommended ).

• Added option to Overide Base Number of Weeks to Synchronise ‘PATRONRISKASSESSMENTS‘ table. Manual option only ( System Parameter ‘RiskAssessment_BaseNumberOfWeeks‘ ).

Patron Maintenance form :-

• NEW Risk Assessment TAB – Display all ‘Risk Assessment‘ records.

Filter form :-

• Amended criteria – Added ‘Nationality‘ item(s). This is used for the ‘Patron Status‘ Detail and Summary‘ report(s).

Reports form :-

• Amended ‘Audit – Detail‘ report. Added ‘Audit Reason‘ Item(s) criteria.

• NEW ‘Patron Status – Detail‘ report.

• NEW ‘Patron Status – Summary‘ report.

• NEW ‘Patron Risk Assessment – Detail‘ report.

• Fixed BUG – Display ”Number of Debits >=‘ correctly on ‘Filter Details‘ at top of the following report(s).

• ‘Debits By Patron Age – Transaction Detail By Date‘.

• ‘Debits By Patron Age – Transaction Detail By Patron‘.

• ‘Debits By Patron Age – Transaction Summary‘.

• ‘Debits By Patron Age – Transaction Daily Detail By Date‘.

• ‘Debits By Patron Age – Transaction Daily Detail By Patron‘.

• ‘Debits By Patron Age – Transaction Daily Summary‘.

• ‘Debit Daily Limit‘ – Detail and Summary report(s).