Compliance

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

WD-8836 · Dana Chen

Requested09 Aug 23:10

Lifetime deposits23,100.00

Amount9,500.00 USD

Lifetime payouts11,200.00

MethodDebit ••2201

Net position−11,900.00

KYC tier2 · verified Jan 2026

Rooms usedR4

Why this was held

Single payout above the 5,000 USD threshold.
Chain screening: clean.
Source of funds on file (payslips, Jan 2026).

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