vincevincevince - 5:59 am on Aug 31, 2006 (gmt 0)

I don't understand this at all. You don't need to know what kind of business is at the end of the transfer, just if it is a casino.

When the payment is sent, run a quick check to see if the account number matches that of an off-shore casino, and it it does then reject it and flag future purchases on the card as potentially off-short casino purchases - thus making it easier to find the new casinos.