Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2009
Arizona cash-advance transaction investigation
Arizona gaming regulators recommended denying renewal of Global Cash Access's authorization after allegations that Visa cash advances had been miscoded as retail purchases during an earlier period. The dispute involved approximately $26 million in alleged bank fees. The company paid Arizona $1 million to settle the investigation, while co-founders Karim Maskatiya and Robert Cucinotta sold their combined interest after being criticized by regulators.