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po_4Dn80
Payout · Somchai Jaidee · iux_55012
THB 1,500.00Processing
AML screening
ClearDestination cleared screening with no watchlist matches.
Risk assessment
Risk score
34
Flags
GCrypto destinationHFirst withdrawal
IP signal (IP B)TH
Request velocity1 in window
Details
DecisionAuto-approved
Customercus_3Kd91
External refiux_wd_88212
Created20 Jun, 09:40
Updated20 Jun, 09:41
Destination match
MatchedTypeCrypto wallet
AssetUSDT
NetworkETH
Address0x6f…9bC2
Destination is matched against the customer's verified identity (same-person check) before any payout is released.