some may find this article useful, particularly the diagram on the 3rd page top right-hand corner = highest risk indicators of a potential problem and therefore likely to trigger ACs
if normally having say up to 10 bets a day then 1 day gone on tilt had 100 bets all day betting late into night US racing, roulette etc stuff that would be out of character
possible flag
its range of factors combined
if normally having say up to 10 bets a day then 1 day gone on tilt had 100 bets all day betting late into night US racing, roulette etcstuff that would be out of characterpossible flagits range of factors combined