JD
john_d
Active
Level 3
User totals
All time
All time
Year to date
Month to date
Last 30 days
Last 7 days
Last 24h
Deposits
$124,532
Withdrawals
$98,422
Wagering
$2,180,478
GGR
$92,352
NGR
$8,430
Net Cash
$26,110
Wallet balance
$4,128.50↓ 1.7%
−$72.00vs prev 24h
Active bonus
$250.00
Wagering 62%
Lifetime NGR
$8,430.50
+$48.20vs prev 24h
Recent activity
View full audit →
Today · Apr 27
Withdrawal requested · 
0.42Pending review
0.42Pending reviewEthereum · 0xa2…f9c1
Deposit confirmed · 
0.018
0.018Bitcoin · 8e3a…d211
Bonus claimed · Weekly Reload
Wagering 16× · $4,000 target
Yesterday · Apr 26
Identity status changedPending
Manual re-verification triggered by compliance
Risk alert opened · HighVelocityBehaviourCrit
DEPOSIT_VELOCITY_BREACH · View in Risk alerts →
Comments · 11
All 11
Important 3
Pinned 1
ImportantManual review only on withdrawals over $5,000. Compliance lead has the playbook.
ImportantManual identity re-verification requested directly via email after second large deposit week. Player responded same day, awaiting compliance sign-off before releasing the pending withdrawal.
Approved manual VIP tier bump after Q1 review. Player has been with us 14 months, consistent volume, no chargebacks. Bumped Daily and Weekly deposit limits accordingly.
ImportantIdentity status changed Unchecked→Passed after manual document review. Documents are clean, address verified.
Balance removed due to 12 month inactivity. Refer to sheet if player returns and credit there.
Account created via partner_42 referral. Standard onboarding.
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Identity
Security
Notifications
Identity
Click a value to edit · ESC cancels
John
Doe
@john_d
•
1994-08-1231 yrs
•
Standard
•
🇬🇧GB · ENGReg · Current
Contact
Email
john.doe@example.com
Verified
Mobile
+44 7700 4012
Verified
Address
42 Baker Street, London W1U 6PR, GB
Verified
Last activity
Last IP
82.41.•••.142
Masked
Last location
🇬🇧 GB · ENG
From IP
Linked addresses · aliases + identifiers
+ Add| Type | Address | Source | Verified | Primary | Added |
|---|---|---|---|---|---|
| Ethereum | 0x4a7c…91f3 | Signature | ✓ Mar 12, 2024 | ✓ | Mar 12, 2024 |
| Ethereum | 0x982e…4b18 | Alias | — | — | Aug 04, 2024 |
| Solana | 8KvR…Hf7m | Signature | ✓ Sep 18, 2024 | ✓ | Sep 18, 2024 |
Linked social accounts
Twitter, Discord| Provider | Username | Identifier | Followers | Token expiry | Linked | Status |
|---|---|---|---|---|---|---|
Twitter / X |
@john_d | tw_8421 | 2,418 | May 04, 2026 | Aug 04, 2024 | Connected |
Discord |
Not linked | — | Disconnected | |||
Tags
Remove allCustom · click to edit
System · read-only · $-prefixed
$EU-Region
$Q1-2026
$Mobile-First
Custom metadata
Edit metadata| Key | Value | |
|---|---|---|
| crm_id | click to edit | |
| marketing_pref | click to edit | |
| acquisition | click to edit |
Timeline
Risk alerts
Sportsbook
Gameplay audit
Activity timeline
Today
Withdrawal requested · 0.42Pending review
0.42Pending reviewEthereum · 0xa2…f9c1
Deposit confirmed · 0.018
0.018Bitcoin · 8e3a…d211
Self-exclusion lifted · cooldown expired
7-day exclusion ended · account active
Yesterday
Identity status changedPending
Manual re-verification triggered by compliance
Risk alert opened · HighVelocityBehaviourCrit
DEPOSIT_VELOCITY_BREACH · ID 47798
Display name changed john.doe→john_d
Self-service · user-initiated
Daily deposit limit changed $5,000→$7,500
By R. Salgado · admin override
Wallet
Ledger
Payments
Deposit accounts
Subscriptions
Orders
NFTs
Balance overview · top 3 by USD-equivalent
$4,128.50
+$182.30
+4.6%
vs $3,946.20 · 7 days ago
$4,128.50$3,946.20
Apr 22Apr 29 · now
ETH59%
0.8420
≈ $2,420.20 · 2 accounts · 1 lock
USD34%
$1,420.50
3 accounts · 0 locks
USDT5%
203.00
≈ $203.00 · 1 account
Wallet:
All wallets
Currency:
All currencies
Wallet accounts · 8
All 8
Withdrawable 4
Bonus 1
Playable 1
Custodial 2
Hide $0 accounts
| ID | Name | Currency | Balance | Balance (raw) | Wallet ID | Updated |
|---|---|---|---|---|---|---|
| acc_8421 | Withdrawable | USD | $1,420.50 | 1420.5000 | w_4421 | Today · 14:22 |
| acc_8422 | Bonus | USD | $0.00 | 0.0000 | w_4421 | Apr 22 · 11:08 |
| acc_8423 | Playable | USD | $0.00 | 0.0000 | w_4421 | Apr 22 · 11:08 |
| acc_8431 | Withdrawable | ETH | 0.8420 | 0.842000000000000000 | w_4431 | Today · 12:08 |
| acc_8432 | Custodial | ETH | 0.0000 | 0.000000000000000000 | w_4431 | Mar 12 · 09:18 |
| acc_8441 | Withdrawable | BTC | 0.0028 | 0.00280000 | w_4441 | Apr 25 · 16:42 |
| acc_8442 | Custodial | BTC | 0.0000 | 0.00000000 | w_4441 | Mar 12 · 09:18 |
| acc_8451 | Withdrawable | USDT | 203.00 | 203.000000 | w_4451 | Apr 26 · 11:21 |
Committed funds 1 active
| Product | Description | Provider | Amount | Currency | Created |
|---|---|---|---|---|---|
| Games | Pending withdrawal review | Evolution | 0.4200 | ETH | Today · 14:22 |
Summary
Bonuses
Sweepstakes
Tournaments
Points
Loyalty
Redemptions
By template
| Template | Count | |
|---|---|---|
| weekly_reload_v3 | 22 | |
| cashback_monthly_v2 | 14 | |
| vip_weekly_drop | 9 | |
| deposit_match_50 | 6 | |
| loyalty_level_up | 5 | |
| referral_bonus_v1 | 4 | |
| seasonal_promo_q1 | 3 | |
| welcome_bonus | 1 |
By status
| Completed | 58 | |
| Claimed | 1 | |
| Pending | 1 | |
| Processing | 1 | |
| Expired | 2 | |
| Cancelled | 1 |
Deposit limitsYou can adjust these
Withdrawal limitsRead-only · derived from base config + activity
Net position thresholdWithdrawal requests above the threshold need manual approval
Threshold
$50,000
Current position
$32,400
$0
+$48,200 deposits − $15,800 withdrawals
$50,000
Change historyInbound only — outbound caps aren't user-editable
| Limit | From | To | Note | Changed by | When | |
|---|---|---|---|---|---|---|
| Weekly deposit | $25,000 | $30,000 | VIP tier upgrade | S. Ellis | Apr 29 · 16:22 | |
| Daily deposit | $3,000 | $5,000 | User-requested raise (ticket #4421) | S. Ellis | Apr 18 · 11:08 | |
| Monthly deposit | $50,000 | $80,000 | High-roller fast-track | R. Salgado | Apr 02 · 09:51 |
KYC
Risk
Sanctions & PEP
Audit
Account compliance flags
View change history →
Identity
Last changed Apr 18 by R. Salgado
PendingEdit
AML
Auto-screened by ComplyAdvantage · Apr 18
PassedEdit
Address
Verified manually Apr 18 by R. Salgado
PassedEdit
Level
Auto-promoted Apr 22 · lifetime deposit threshold
Level 3Edit
Bonus
Eligible · first deposit confirmed Mar 12, 2024
ActiveEdit
Fraudulent
No flags raised · last reviewed Apr 18
NoEdit
KYC documents · 2 verified
Identity — Passport
Address — Utility bill
Settings
Trackers
Statistics
Referred users
Rewards
OverviewLifetime totals for this referrer
AttributionWho referred this user
P4
@partner_42
ConfigurationPer-user referral controls · click a pill to change its value
Group
Determines commission rates and reward eligibility.
Tracker limit
Maximum number of trackers (campaign codes) this user can own simultaneously. Currently using 4.
Active
Whether this user's trackers can accept new referrals.
Tracker auto-generation
Auto-creates a tracker on sign-up when none is supplied.
Affiliate
Switches to contract-based commission instead of the standard formula.
2,500