check_order,check,question,evidence_to_record,why_it_matters
1,Account ownership,Is the withdrawal destination legally held by the player?,Account-holder name / operator requirement,Ownership and verification controls can affect authorization.
2,KYC status,Are requested identity documents complete and current?,"Document request, submission date, status",Verification can pause operator approval.
3,Operator review,Has the operator approved/released the withdrawal?,"Withdrawal ID, request time, approval/release time",Operator processing is distinct from network settlement.
4,Payment rail,Which bank/card/wallet/network is settling the funds?,Payment method and provider,Network settlement follows operator release.
5,Fees / FX,"Were fixed, percentage or currency-conversion costs applied?",Debit/credit statement and quoted fee terms,Net received value can differ from requested amount.
6,Complaint evidence,"If delayed, is there a formal case/reference number?","Support transcripts, case ID, dates",Creates an auditable record for escalation.