Payout Approvals

Review, approve, and manage trader withdrawal requests

Payout Overview

Current approval pipeline

14 Pending Review

Pending

14

Awaiting review

Approved

238

This month

Rejected

12

This month

Total Amount

$184.2K

Pending value

4.2h

Avg Approval Time

$1.42M

Paid Out (MTD)

95.2%

Approval Rate

Pending by Method

$82.4K

Bank Transfer

$54.1K

Crypto (USDT)

$32.8K

PayPal

$14.9K

Wise

Risk Flags

Payouts requiring attention

3 Flagged
KO

Kevin Okafor

$18,500 · Exceeds daily limit

High
EZ

Emily Zhang

$12,200 · First payout, large amount

Medium
AS

Anil Sharma

$8,400 · Changed payout method

Low

Auto-flag Thresholds

Single payout limit $15,000
First payout threshold $10,000
Method change cooldown 7 days

Pending Requests

Awaiting admin review

MR

Marcus Reed

#TRD-4821 · Bank Transfer

Pending

$4,200

SK

Sarah Kim

#TRD-3917 · Crypto

Pending

$9,812

KO

Kevin Okafor

#TRD-2891 · Bank Transfer

Flagged

$18,500

JT

James Torres

#TRD-5203 · PayPal

Pending

$7,245

DN

David Nguyen

#TRD-5587 · Wise

Pending

$5,670

Payout Details

Selected request breakdown

MR

Marcus Reed

#TRD-4821 · Funded $100K · 80/20 split

Active

Amount

$4,200.00

Method

Bank Transfer

Processing Fee

$0.00

Est. Processing

1–3 business days

Account equity $112,430
Available for withdrawal $12,430
Previous payouts 6 ($24,800 total)
Last payout Mar 25, 2026

Trader has a clean record with 6 successful payouts. No risk flags detected.

Recent Activity

Latest approval actions

Chen Wei payout approved

$3,840 via Crypto · Admin John · 22 min ago

Laura Patel payout approved

$2,150 via PayPal · Admin Sarah · 1h ago

Mike Santos payout rejected

$6,200 · Incomplete KYC · Admin John · 2h ago

David Nguyen payout approved

$4,800 via Wise · Admin Sarah · 3h ago

Sarah Kim payout approved

$7,600 via Bank Transfer · Admin John · 5h ago

Kevin Okafor payout flagged for review

$18,500 · Exceeds threshold · System · 6h ago

Marcus Reed payout approved

$3,200 via Bank Transfer · Admin John · 8h ago