Completed Deposits
$428K
Total successfully credited deposits in the selected period.
▲ 10.7%
Pending Withdrawals
$351K
Withdrawal requests not yet sent on-chain.
● 74 requests
Funds Under Review
$184K
Balances or withdrawals currently held for risk or compliance review.
▲ 11.4%
Net Cash Movement
+$77K
Completed deposits minus completed withdrawals.
Positive today
Auto-Approved Withdrawals
72.4%
Low-risk withdrawals automatically approved after rule checks.
▲ 3.1 points
Manual Review Rate
27.6%
Withdrawals requiring human review due to one or more risk signals.
● 1.2 points above target
Average Manual Review Time
38m
Decision timestamp minus manual review start timestamp.
▼ 7 minutes
Average Full Completion Time
54m
Blockchain confirmation timestamp minus withdrawal request timestamp.
▼ 11 minutes
Cashflow Trend
Deposits, withdrawal requests and completed withdrawalsWithdrawal Decision Mix
How requests are processedWithdrawal Processing Logic
Not every withdrawal requires manual reviewLow Risk
0–29
Automatically approve after standard wallet, account and wagering checks.Additional Checks
30–59
Run extra automated checks before approval. Escalate only if unresolved.Manual Review
60–79
Risk team reviews behaviour, wallet, devices, bonuses and withdrawal context.Hold & Escalate
80–100
High-severity case requiring senior risk or compliance decision.Open Risk Categories
Current exposure by abuse typeRisk Rule Effectiveness
Alerts should be accurate, not just numerous| Metric | Value | Meaning |
|---|---|---|
| Alerts Generated | 412 | Cases created by approved rules. |
| Confirmed Abuse | 96 | Cases validated after review. |
| False Positive Rate | 8.7% | Legitimate players incorrectly flagged. |
| Funds Prevented | $126K | Estimated loss prevented before withdrawal release. |
Priority Withdrawal Cases
Explainable risk score and review timing| Case | Amount | Risk Score | Main Reasons | Requested | Review Age | Status |
|---|---|---|---|---|---|---|
| WD-10482 | $42.6K | 82 | New wallet, device change, 4.5× normal withdrawal | 10:02 | 41m | Hold & Escalate |
| WD-10477 | $31.2K | 76 | Bonus completed recently, shared device, rapid withdrawal | 10:18 | 25m | Manual Review |
| WD-10465 | $18.9K | 64 | Low turnover, new IP, unusual amount | 10:31 | 12m | Manual Review |
| WD-10441 | $8.4K | 24 | Known wallet, normal activity, no alerts | 10:39 | 2m | Auto Approved |
Example Withdrawal Timeline
Every stage must have a timestampRequested
10:02
10:02
→
Risk Check
10:02:08
10:02:08
→
Manual Review
10:04
10:04
→
Approved
10:43
10:43
→
Sent
10:47
10:47
→
Confirmed
10:56
10:56
Review Time: Approved or rejected time minus manual review start time.
Processing Time: Sent time minus withdrawal request time.
Full Completion Time: Blockchain confirmation time minus withdrawal request time.
Processing Time: Sent time minus withdrawal request time.
Full Completion Time: Blockchain confirmation time minus withdrawal request time.
Management Actions
What needs attention nowMulti-account ring detected
18 accounts share devices, wallets and referral links. Estimated exposure: $42.6K.
Manual review rate above target
Review false positives and tune rules that are unnecessarily delaying legitimate players.
Average review time improved
First decision time decreased from 45 minutes to 38 minutes.
Abuse Categories to Monitor
Core coverage for StackrollMulti-Account AbuseShared devices, IPs, wallets or identity patterns used to exploit promotions or limits.
Bonus & Cashback AbusePromotion farming, low-risk wagering, immediate withdrawal and coordinated bonus usage.
Referral AbuseFake referred accounts, self-referrals and connected accounts claiming rewards.
Affiliate / Streamer FraudFake traffic, bots, recycled users and poor-quality paid acquisition.
Deposit-Withdrawal LaunderingLarge deposits followed by low wagering and near-full withdrawal.
Account TakeoverNew device, security changes, new wallet and immediate large withdrawal.
Wallet & Blockchain RiskSanctions, stolen funds, mixers, ransomware, scam or high-risk wallet exposure.
Collectible Redemption AbuseShared shipping details, price-feed exploitation and coordinated redemption behaviour.