Ok, so you are saying that an underage player will always have 100% of his deposits refunded?
Could you define what fraudulent means here.
What I am getting at is – in what circumstances will you be keeping revenue from locked accounts but not paying your affiliates their cut? It seems to me there is a loophole here – you may lock account because it is fraudulent (e.g. a player trying to get a bonus twice, or a player signing up with false details), and there might be losses on that account, but you might not pay the affiliates for that.
I find it difficult to believe that you always return deposits in the above cases. If you did, that would provide a huge fraud potential. If I was underage I could sign up with a false DOB, deposit $1000, and try to double it. If I succeeded, I would cashout and hope you didn’t notice. If I failed, I would tell you that Iwas underage and demand my deposit back. That way I have a no-risk chance of doubling my money.
For that reason, I am surprised to hear you say that you always refund losses for underage players. Can you confirm that you definitely do that, and thus there is never a case where locked players bring you revenue which you do not share with the affiliate?