Casino operations management system with player cage and multi-transaction log

A casino operations management system, comprising:

• a player cage module configured to manage financial transactions between the player and casino entity, including cash transactions for each player, the player cage module including a cashier interface that has information regarding transactions performed by a cashier during a time period;
• and
• a multi transaction log module configured to store multiple transactions for an individual player and to merge transactions for each said individual player, the multi transaction log being further configured to identify unknown players based on at least one image received of each unknown player;
• wherein the multi transaction log is further configured to track total transactions for known and unknown players and determine when transactions for each said individual player exceed a reportable threshold total for a predetermined period;
• wherein the multi transaction log module includes a tax reporting module, said tax reporting module being configured to generate a report, for transmission to a taxing authority, when said transactions for each said individual player exceed a reportable threshold total for a predetermined period;
• a negotiable instruments transactions log module configured to track and record all non-cash transactions performed by each said player, said log including any checks or cashier checks that were cashed by each said player;
• and
• a suspicious transactions log module configured to receive information regarding suspicious transactions.

A computer program product comprising a non-transitory computer storage medium having computer readable program code embodied therein for casino operations management, the computer program product comprising:

• player cage module computer readable code configured to cause the computer to manage financial transactions between the player and casino entity, including cash transactions for each player, the player cage computer readable code including cashier interface computer readable code configured to store information regarding all transactions performed by a cashier during a time period;
• and
• multi transaction log computer readable code configured to cause the computer to store multiple transactions for an individual player and to merge transactions for each said individual player, the multi transaction log being further configured to identify unknown players based on at least one image received of each unknown player;
• wherein the multi transaction log computer readable code is further configured to cause the computer to track total transactions for known and unknown players and determine when transactions for each said individual player exceed a reportable threshold total for a predetermined period;
• wherein the multi transaction log computer readable code includes tax reporting computer readable code, said tax reporting computer readable code being configured to cause the computer to generate a report, for transmission to a taxing authority, when said transactions for each said individual player exceed a reportable threshold total for a predetermined period.