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83risk
highWITHDRAW_AFTER_BONUS

Withdrawal 4 min after bonus claim

Account withdrew 420 USD just 4 minutes after claiming a bonus of 150 USD.

Evidence timeline

  1. Bonus claimed

    Jun 20, 12:00 PM

    150 USD

  2. Withdrawal

    Jun 20, 12:04 PM

    420 USD after 4 min

    +5 risk weight
Related events
TX-001412withdrawal
$420.00success
TX-001410bonus claim
$150.00success
Triage
Current statusopen
Recommendation

Apply wagering / playthrough requirements before bonus funds become withdrawable and hold the payout for manual review.

Detection rule

Withdrawal immediately after bonus claim

A withdrawal follows a bonus claim within minutes — classic bonus-abuse / promo-farming behavior.

Subject
Emma Romano
Risk score83Wallet$1,726.83Open findings1
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