Compliance

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

WD-8829 · Sam Nowak

Requested10 Aug 03:30

Lifetime deposits16,200.00

Amount15,000.00 USD

Lifetime payouts0.00

MethodChase ••0930

Net position−16,200.00

KYC tier2 · verified Feb 2026

Rooms usedR7

Why this was held

Deposits funded from three different cards in 7 days.
No play recorded against 60% of deposited value.
Candidate for SAR review.

Decision note (required, attributed to you)

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