1
Save the casino record
Capture amount, method, request ID, approval time and displayed status.
2
Request the external reference
Ask for the bank trace, wallet transaction ID or blockchain hash tied to that request.
3
Check destination details
Confirm account ownership, asset, network, address or bank details without sending full credentials.
4
Escalate with a deadline
Give the receiving provider the trace first, then return one written result to the casino case.
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Frequently asked
Can paid appear before bank receipt?
Yes.
What if no trace is supplied?
Request written confirmation of the dispatch stage.
Should another deposit be made?
No.
Continue with the account controls ready
Keep current terms, references and a fixed budget.
Use a Traceable Payout Route