Sideways Derby Comps

Anti-Money Laundering & Fraud Prevention

Sideways Derby Comps

Sideways Derby Comps operates anti-fraud and anti-money laundering procedures.

Fraud Monitoring

We monitor for:

  • Multiple accounts
  • Payment fraud
  • Chargeback abuse
  • Automated entries
  • Suspicious purchasing patterns

Payment Checks

We reserve the right to:

  • Request ID
  • Request proof of payment
  • Cancel suspicious entries
  • Refund suspicious transactions

Account Restrictions

We may:

  • Suspend accounts
  • Block IP addresses
  • Cancel entries
  • Refuse service

Chargebacks

Users initiating chargebacks may:

  • Have entries voided
  • Be permanently banned
  • Be reported to payment processors

Money Laundering Prevention

We reserve the right to:

  • Refuse large volume purchases
  • Limit entries
  • Request enhanced verification
  • Cancel suspicious activity

These measures are in place to protect all entrants and ensure fair competitions.

For queries, contact us at contact@sidewaysderbycomps.co.uk