Compliance

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

WD-8830 · Ana Patel

Requested10 Aug 02:14

Lifetime deposits4,100.00

Amount1,200.00 USD

Lifetime payouts600.00

MethodDebit ••7310 (added today)

Net position−3,500.00

KYC tier2 · verified Jun 2026

Rooms usedR1

Why this was held

Payout method added less than 24h before the request.
Card name matches KYC name.

Decision note (required, attributed to you)

At least 20 characters before a decision can be recorded.