Withdrawals
Payout requests screened for AML, risk, destination match, and IP signal before release. 2 awaiting manual review.
Flags
| Payout | Customer | Destination | Amount | AML | Risk | Flags | IP check | Decision |
|---|---|---|---|---|---|---|---|---|
| po_5Hk32 | Somchai Jaideeiux_55012 | KBANK | THB 3,000.00 | Clear | 13 | — | TH | Auto-approved |
| po_8Rm91 | Suda Mangmeeiux_55103 | SCB | THB 14,500.00 | AML review | 62 | ACF | SGmismatch | Manual review |
| po_2Cf57 | Anan Traniux_55210 | USDT · TRON | THB 9,800.00 | AML hit | 89 | BDEG | RUmismatch | Manual review |
| po_4Dn80 | Somchai Jaideeiux_55012 | USDT · ETH | THB 1,500.00 | Clear | 34 | GH | TH | Auto-approved |
| po_9Gv14 | Suda Mangmeeiux_55103 | BBL | THB 2,200.00 | Clear | 8 | — | TH | Auto-approved |