How many records?
What are the fields?
Benford’s Law
Do the file contents conform to Benford’s Law?
Since the file does not capture bets below $2,500, how does that affect your results?
Do the sub-categories (e.g., LOC, CC, Cash/Chk) conform to Benford’s Law?
If you adjust out the ANGELINA RODRIGUEZ activity, does that affect your Benford Law results?
How many “high rollers” are captured?
What percentage of total casino revenues is covered by the high rollers?
Does this result change if ANGELINA RODRIGUEZ is excluded?
What percentage of winning is covered by the high rollers?
Does the result change if ANGELINA RODRIGUEZ is excluded?
What is the low winning percentage?
What is the high winning percentage?
What is the low number of entries for any high roller?
What is the highest number of entries for any high roller?
What is the lowest dollars bet for any high roller?
What is the largest amount of dollars bet for any high roller?
What is the lowest average bet amount for any high roller?
What is the highest average bet amount for any high roller?
What is ANGELINA RODRIGUEZ’s winning percentage?
What is the number of entries for ANGELINA RODRIGUEZ?
What is the total amount bet by ANGELINA RODRIGUEZ?
What is the average bet for ANGELINA RODRIGUEZ?
How does ANGELINA RODRIGUEZ compare to the highs and lows on these various dimensions?
Do any of the results from these analyses change if you complete these analyses by type of chip “purchase” (cash/check, credit card, line of credit)?
Do ANGELINA RODRIGUEZ appear to be using other person’s addresses?
Do other high rollers appear to be using ANGELINA RODRIGUEZ address?
Do ANGELINA RODRIGUEZ appear to be using other person’s social security number?
Do other high rollers appear to be using ANGELINA RODRIGUEZ social security number?
FinCen Sent File
How many records?
How does the FinCen Sent file compare to the high rollers file?
If anomalies are noted, how does ANGELINA RODRIGUEZ results compare to others?
Do all of the CTR records from the high rollers file appear on the FinCen sent file?
Angelina Rodriguez?
What are the fields?
How many “high rollers” are captured?
What percentage of total revenues is covered by the high rollers?
Does this result change if ANGELINA RODRIGUEZ is excluded?
Do any of the above results from the analyses change if you analyze only FinCen Sent bettors?
Do any of the above results change if you analyze only FinCen Sent bettors and exclude ANGELINA RODRIGUEZ
What percentage of winning is covered by the high rollers?
Does the result change if ANGELINA RODRIGUEZ is excluded?
What is the low winning percentage?
What is the high winning percentage?
What is the low number of entries for any high roller?
What is the highest number of entries for any high roller?
What is the lowest dollars bet for any high roller?
What is the largest amount of dollars bet for any high roller?
What is the lowest average ACL amount for any high roller?
What is the highest average bet for any high roller?
What is TC’s / ANGELINA RODRIGUEZ’s winning percentage?
What is the number of entries for ANGELINA RODRIGUEZ?
What is the total amount bet by ANGELINA RODRIGUEZ?
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