20:04:33:01Definitions.

Words and phrases defined in §§ 20:04:31:01 and 20:04:32:01 have the same meaning when used in this chapter. Terms used in this chapter mean: (1) "Account," an account for account wagering with a specific identifiable record of deposits, wagers, and withdrawals established by an account holder and managed by a hub licensee or advance deposit wagering licensee; (2) "Account holder," a natural person who successfully completed an application and for whom a hub licensee or advance deposit wagering licensee has opened an account; (3) "Account wagering," a process of making pari-mutuel wagers in which a natural person may deposit money in an account with a hub licensee or advance deposit wagering licensee and then uses the current balance to pay for pari-mutuel wagering conducted by the hub licensee or advance deposit wagering licensee; (4) "Advance deposit wagering licensee," a licensed operator, route operator, or sports wagering services provider who manages wagering accounts in which an eligible individual may deposit money into an account and use the balance to pay for bets; (5) "Advance deposit pari-mutuel wagering," wagering offered online or via a mobile application by a hub licensee or advance deposit wagering licensee who has taken a deposit by an account holder in advance of online or mobile application wagering on horse or greyhound racing; (6) "Bet streaming," a process where the wagering information for more than six wagering transactions is accumulated and sent as a data flow from the account holder's computer or other electronic device to a hub's wager processing server or to the totalizator providing service to the hub with a single, or no, human transmittal action; (7) "Confidential account information," the following information: (a) The amount of money credited to, debited from, withdrawn from, or present in any particular account; (b) The amount wagered by a particular account holder on any race or series of races; (c) The account number and secure personal identification code, or codes, of a particular account holder; (d) The identities of the particular entries on which the account holder is wagering or has wagered; and (e) The name, address, and other information in the possession of a hub licensee that identifies the account holder to anyone other than a representative of the commission, unless otherwise authorized by the account holder; (8) "Closed-loop subscriber based system," a device or combination of inter-connected devices: (a) Authorized and operated exclusively for the purpose of receiving wagering information, or for placing, receiving, or otherwise making a wager; and (b) To which a person must subscribe to send wagering information used to place, receive, or otherwise make a wager; (9) "Computer robotic betting," a computerized process used to send the wagering information for more than six wagering transactions to a hub’s wager processing server or to the totalizator providing service to a hub with a single, or no, human transmittal action; (10) "Credits," all positive inflows of money to an account; (11) "Debits," all negative outflow of money from an account; (12) "Deposit," a payment of money by cash, check, money order, credit card, debit card, or electronic funds transfer made by an account holder to the account holder's account; (13) "Hub," a multi-jurisdictional totalizator hub; (14) "Hub contract," any contract: (a) Between hub licensees; (b) Between a licensee and a nonlicensee that relates to the employment of licensed personnel; (c) Between a licensee and a nonlicensee that relates to the acquisition, or use, of capital assets used by the licensee in the business of pari-mutuel wagering; (d) Between a licensee and a nonlicensee that relates to the earnings or profits of the licensee from the business of pari-mutuel wagering; (e) With a pari-mutuel facility; or (f) Which affects the proprietary or financial interest of the licensee's business or license; (15) "Hub employee," a person employed by a hub licensee; (16) "Independent real time monitoring system," a system for the immediate and continuous analysis of wagering and other pari-mutuel systems data in order to detect suspect wagering transactions or other activity indicating a possible problem relating to the integrity of the pari-mutuel system, and which transmits transactional level data to a wagering security database; (17) "Initial system audit," a review, both pre-installation and post-installation, of the audio and visual simulcasting and wagering system proposed to be used by a hub licensee; (18) "Key employee," any executive, employee, or agent of a hub licensee having the power to exercise a significant influence over decisions concerning any part of the operation of a hub licensee; (19) “Location detection procedure” a process to detect the location of an account holder when the account holder is attempting to access the system and place an advance deposit wager; (20) "Multi-jurisdictional totalizator hub," any business through which a wager can be placed and entered into an intrastate or interstate pari-mutuel pool that is carried on the business's wagering menu, by a natural person who sends wagering transaction information either telephonically or by other electronic means directly to the business without using the facilities or equipment of a simulcast site and who has deposited funds into an account with the business prior to sending the wagering transaction information; (21) "Natural person," a person at least eighteen years of age, excluding a corporation, partnership, limited liability company, trust, or estate; (22) “Online pari-mutuel wagering system” an internet-based or mobile-application-based betting platform, including all hardware and components where wagers of the same type are grouped into a common pool by a hub using advance deposit wagering; (23) "Pari-mutuel facility," a racetrack, off-site location, account wagering company, or other location at which pari-mutuel wagers are accepted, made, paid, or processed; (24) "Pari-mutuel ticket," a printed document or other electronic record which contains information pertaining to a pari-mutuel wager that has been authorized and accepted for purposes of participation in a pari-mutuel pool; (25) "Principal residence address," the place where the natural person submitting an application for an account resides for at least fifty percent of the calendar year; (26) "Proper identification," a form of identification accepted in the normal course of business establishing the identity of a person; (27) "Rebating," a practice of crediting an account with money or sending an account holder money in any manner based upon the amount of money the account holder wagers or accepting less than the full price of any wager placed; (28) "Secure personal identification code," an alpha-numeric character code chosen by an account holder as a means of verification that a wager or account transaction is authorized by the account holder; (29) "Wager processing server," a computer or an inter-connected group of computers through which all wagering transaction information is received, recorded, and routed to the totalizator and secondary recording devices for processing and combining with approved pari-mutuel pools; (30) "Wagering transaction," a single wager stating the amount of money to be wagered, the type of wager, and the runner or runners to be wagered on. Each "win," "place," or "show" wager is considered one wagering transaction. Multiple runners in "daily doubles," "quinellas," "exactas," "trifectas," "pick-N," or other multi-horses, multi-greyhounds, or multi-leg wagers can be "wheeled" or "boxed" into a single wagering transaction; (31) "Withdrawal," a payment of money from an account to the account holder when properly requested by the account holder; and (32) "Withdrawal slip," a form provided by a licensee for use by an account holder to withdraw funds from an account.

Source: 32 SDR 32, effective August 30, 2005; 34 SDR 200, effective January 29, 2008; 38 SDR 172, effective April 23, 2012; 53 SDR 35, effective September 30, 2026.