Withdrawal approvals
Player money-out is not automatic. Operator: .
Compliance holds (AML_HOLD)
Flagged (velocity / new destination / structuring). Clear → routes to merchant approval; block → refunds.
| ID | Player | Amount | Dest | Actions |
|---|
Awaiting merchant approval (PENDING_APPROVAL)
| ID | Player | Amount | Dest | Actions |
|---|
Paying (simulate rail result — dev)
| ID | Player | Amount | Provider ref | Actions |
|---|