Abstract: A method for establishing one or more terms of a financial transaction comprises: receiving a player identifier; retrieving player tracking data provided by a player tracking system; and determining the at least one term based on the player tracking data. In one embodiment, the financial transaction is cashing of a check and the at least one term is a check cashing limit. The player tracking data may comprise of a player rating established by the tracking system or at least one type of player tracking data such as the player's previous bets and/or winnings. Player tracking data may be retrieved by a real-time electronic connection to the tracking system; by periodic exportation from the tracking system and importation into a check cashing system; or by separate retrieval from the tracking system and then manual imputation into the check cashing system for embodiments without an electronic interface to the tracking system.