JM,my situation is a little different.Pretty much know my customers.You can tell when someone is getting in over their heads or chasing.I have refused to take bets from certain people.They usually get pissed off and then thank me latter.BTW,there is no way a big shop could do this and would not expect them to do so.It would be impossible to keep up on all their customers.Plus they take post up so as long as the money keeps coming in I guess they have to assume that the person is alright.It is always a very difficult call.Dante,I have some guys that I know have virtually un limited resources.Them dropping 10g,is like me losing a c-note.Everything is relative.Therefore it helps to know who you are dealing with.