Withdrawal Requests
WDR-5921
Pending Requested 18 min agoElena Petrova asked to withdraw $3,400.00 to her bank account. Go through the checks, then approve or reject.
Elena Petrova
elena.petrova@example.com
MBR-12733
- Referrals
- 38
- Team size
- 214
- Member for
- 19 mo
Commission wallet
WLT-70412
Available now$6,260.40
- This withdrawal-$3,400.00
- Balance after$2,860.40
- Commissions still pending$412.10
Requested amount
Bank transfer
$3,400.00
- Fee
- $5.00
- Net payout
- $3,395.00
- Balance after
- $2,860.40
- Requested
- Oct 22, 18:12
Payout destination
Saved on the profile on Mar 14, 2025 and unchanged since
- Bank
- NatWest, London
- Account holder
- Elena Petrova
- IBAN
- GB29 NWBK ···· ···· ··68 19
- SWIFT / BIC
- NWBKGB2L
- Country
- United Kingdom
- Estimated arrival
- Oct 23 - 24, 2026
Risk checks
Run automatically when the request was created
0 - lowScore 24 of 100100 - high
- KYC verifiedPassport and proof of address approved on Mar 14, 2025.Pass
- Account age19 months old, well past the 30-day minimum for withdrawals.Pass
- Previous withdrawals11 paid and none rejected. The last one was on Sep 28, 2026.Pass
- Destination matchSame bank account as her last 4 payouts. No change in the past 90 days.Pass
- Amount against history2.4 times her average withdrawal of $1,410. Worth a quick look before approving.Review