Compliance

5 payouts held · 4 KYC escalations · oldest 14h of a 24h SLA

WD-8841 · Marco Rivera

Requested09 Aug 18:02
Lifetime deposits18,400.00
Amount2,000.00 USD
Lifetime payouts9,120.00
MethodChase ••4417
Net position−9,280.00
KYC tier2 · verified Mar 2026
Rooms usedR4, R7

Why this was held

  • Velocity rule V-03: third payout request inside 24 hours.
  • Chain screening: clean. No sanctions or PEP match.
  • Deposit-to-payout ratio normal for this player segment.
  • No device or IP anomaly in the last 30 days.

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