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RECONCILIATION_ANALYSTAM

RC-0912-004

Critical integrityOpen

Player liability not covered · detected 14:18:02 UTC by control-total check level 5 · unassigned

Withdrawals are stopped in this cell

The consequence was applied automatically when the check failed, before any human saw it. Deposits, bets and settlement continue. Withdrawals resume only when this case reaches VERIFIED.

STOP_WITHDRAWALS
The differenceEUR · minor units, exact
SideSourceAmount
Player liability, sum of balancestigerbeetle8,412,660.00
Backing control accountstigerbeetle8,412,240.00
UncoveredCREDITS_MUST_NOT_EXCEED_DEBITS420.00
Candidate contributors3 operations in window
OperationTypeLedgerAmount
OP-7K3M-9019WITHDRAWALOUTCOME_UNKNOWN3,000.00
OP-7K3M-8804DEPOSIT_CHARGEBACKCOMMITTED420.00
OP-7K3M-8790BONUS_CONVERSIONCOMMITTED120.00

OP-7K3M-8804 matches the uncovered amount exactly. A chargeback posted without a predecessor link is the likely cause — see the related case RC-0911-008.

Case ladder
OPENnow
TRIAGED—
INVESTIGATING—
AWAITING_FINANCE—
REMEDIATION_APPROVED—
REMEDIATED—
VERIFIED—
CLOSED—
Remediation

Any correction is a new operation under dual control. This case cannot write to the ledger itself.

Requires REQUEST_ADJUSTMENT · you hold it