Common use of Suspicious Activity Clause in Contracts

Suspicious Activity. If we determine or suspect that a transaction is suspicious (including, but not limited to, collusion between patrons whether using our systems or other systems) and involves or may involve financial crime, fraud, cheating or irresponsible gaming behavior or breaches any of our policies, including this Agreement, we may retain the amount of that transaction and any other transaction made by you. We shall be under no obligation to provide you with any reasons for doing so. In addition, we may disclose information of such activity (including, but not limited to, any details relating to you) to the DGE, other regulators, and applicable law enforcement or government agencies.