Reconciliation /RC-0912-004
RECONCILIATION_ANALYST

RC-0912-004

Critical integrity Open

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 difference EUR · minor units, exact
SideSourceAmount
Player liability, sum of balancestigerbeetle8,412,660.00
Backing control accountstigerbeetle8,412,240.00
Uncovered CREDITS_MUST_NOT_EXCEED_DEBITS 420.00
Candidate contributors 3 operations in window
OperationTypeLedgerAmount
OP-7K3M-9019 WITHDRAWAL OUTCOME_UNKNOWN 3,000.00
OP-7K3M-8804 DEPOSIT_CHARGEBACK COMMITTED 420.00
OP-7K3M-8790 BONUS_CONVERSION COMMITTED 120.00

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
OPEN now
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