The credit card company will cancel the card and therefore the player will not be able to use it for other purposes as well. Only a lot of people would have spent time and effort and unnecessary cost would have been incurred.īoth the online casinos and credit card companies consider illegitimate charging back as fraud and the consequences for the player are disastrous. Hence due investigation will prove that the player made the transaction. The security processes in place are so strong that not only the exact date and time of the transaction is known but also the IP address of the computer from which the transaction was carried out. Also the details of the transaction are recorded and archived and hence can be retrieved for investigation. The transactions are made through secure channels that prevent abuse. And the player cannot hope to get away with this. The online casino will definitely prevent the customer from using its services. Pending investigation the credit card company may hold the actual transfer of funds to the online casino. Such investigations are an unnecessary cost to these organizations and hence are not appreciated. This forces the credit card company and the online casino to carry out an investigation. When the player receives the statement from the credit card company he denies having sanctioned the payment and demands a charge back. The credit card company clears the funds to the online casino and the player starts wagering. Players use their credit cards to fund online casino accounts. The credit card company then pays the vendor and charges the credit card user in a consolidated monthly statement. The users can pay online or offline using the credit cards without any money being paid. Credit cards offer credit to their users. One common abuse that is most reported by online casinos is players informing credit card companies that they did not make the transactions depositing funds in online casinos and therefore their account should be credited or 'charged back'. However if the players abuse the facilities given then everyone suffers. If the players use these facilities in the true spirit then the entire system runs like a well-oiled machine and everyone benefits. Online casinos along with the other service providers involved offer certain facilities to the players. Do Not Charge Back Legitimate Transactions

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