Email Communication
Query Types
What is missing for Security?
WILDCARD!
100

Web Message regarding an Account Specific Query

No Security Required

100

Three Examples of Non - Account Specific Queries

Acceptable Answers Include: Markets/Odds on Website - Payment Methods accepted - Offers on the Website - Verification Process - Events on the Website - Sports Rules

100


*Enhanced Security*

UN: philliesfan365 - Full Name: Mike Schmidt - DOB: 10/04/1992 - Address: 127 Horizon Lane Marlton, NJ 08053 - Email/Telephone: 856-867-5309




Nothing - All required details were provided.

100

The Three pieces of information needed to complete Standard Security

Full Name - Date of Birth - Telephone Number or Email Address

200

Email from Registered Email Address where Email Validation Status is Valid regarding Personal Details and Account Updates. 

Enhanced Security Required

200

Two Examples of Security Concern Queries

Acceptable Answers Include: Sole Access - Suspected Underage/ Deceased Customer - Potentially Compromised - Disputed Login - Suspected Fraud

200

*Standard Security*

Full Name: Hannah - DOB: 11/26

Email/Telephone: gopackers11@gmail.com

The customer needs to provide their Last Name and their Birth Year. 

200

The Five pieces of information needed to complete Enhanced Security

Email address or Username - Full Name - Date of Birth - Telephone Number - Full Residential Address

300

Responding to bet365 Initiated Email stating their account has been Potentially Compromised. 

Enhanced Security Required

300

Three Examples of Bet - Specific Queries

Acceptable Answers Include: Has my bet settled? - when will my bet settle? - Why hasn't my bet settled? - My bet has settled incorrectly. - My bet should have Voided. - The player was hurt, will I get my money back? 

300


*Enhanced Security UN:1z8a371813db43068c59a4c0545da38c *

Email: monopolywizard34@yahoo.com

Full Name: Eric Ried 

DOB: 09/14/1999

Full Address: 1205 Candyland Road Atlantic City, NJ 08089


The customer needs to provide their Telephone number. 

300

Three Examples of alternate information we can ask the customer to confirm if they cannot confirm security

Acceptable Answers can include: When they last used the account - The last action (bet placement, deposit, withdrawal, etc.) on the account - The last deposit/withdrawal amount - What product (such as Sports, Casino, Poker, etc.) they place bets on - Their average stake 

400

Email from Registered Email Address where Email Validation Status is NOT Valid or TBC regarding a Bet Specific Query.

Bet Reference OR Standard Security Required

400

Two Examples of Account Specific Queries

Acceptable Answers Include: Where is my withdrawal? - Has my deposit gone through? - Is my account verified? - I can't place a bet. - I can't login. - Where are my Bonus Bets? 

400

*Enhanced Security*

UN: allIdoisWin - Full Name: Edward Hussey - DOB: 12/25/1996 - Full Address: 116 Uno Drive - Telephone: 609-987-3456


The customer needs to provide the remaining part of their Residential Address (City, State, and Zip Code)

400

The customer confirms their DOB incorrectly twice when providing the requested security. 

The account must be escalated to a Team Leader. 

500

Email from a non-registered Email Address regarding a Non - Account Specific Query.

No Security Required

500

Three Examples of Personal Details and Account Update Queries

Acceptable Answers Include: Updating or confirming any personal or security information. - Updating or confirming any payment details. - Actioning any account reactivation or closures. - Updating any account preferences. -Increasing any player protection measures (deposit limits, reality checks, etc.).  - Processing a deposit or withdrawal. 

500

*Standard Security*

Full Name: Stephanie Johnson - Email: metsfan36@gmail.com - Telephone: 856-465-9987

The customer only needed to provide either their Email or Telephone Number. They are still required to provide their DOB. 

500

The customer asks "Why do I need to provide this information?" when they are requested to confirm security. 

"We treat the security of customer accounts very seriously and we therefore need to be satisfied that we are speaking with the account holder before discussing any personal information."


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