Four-eyes review queue
4 pending review · 2 approved · 0 rejected ·0 withdrawn.
| Status | Finding | Maker | Checker | Reason | Created | |
|---|---|---|---|---|---|---|
| approved | MGA.PPD.DL.1 Acceptance criterion failed: "limit_offered_at < first_deposit_at for 100% of pl high | Michael Refalo compliance_officer | Roxane Scicluna head_compliance | MGA.PPD.DL.1 — Subsequent re-evaluation shows the deposit-limit flow now completes the limit-write BEFORE the deposit co… | 5/30/2026 | 5/31/2026 |
| approved | MGA.PPD.AGE.1 Acceptance criterion failed: "no successful deposits before dob_verified_at" — e critical | Antonello Cuschieri mlro | Roxane Scicluna head_compliance | MGA.PPD.AGE.1 — 4 affected accounts; all 4 had successful KYC and dob_verified_at < first_deposit_at when re-queried aga… | 5/30/2026 | 5/30/2026 |
| pending | SPORTSBOOK.PAYMENT.CREDIT.UKGC.1 Acceptance criterion failed: "no deposit_id has funding_type=credit_card with st critical | Michael Refalo compliance_officer | — | Reviewed the credit-card deposit anomaly. The 1 row flagged was a refund-reversal mis-categorised by the PSP (Worldpay).… | 6/1/2026 | |
| pending | MGA.PPD.DL.1 Acceptance criterion failed: "limit_offered_at < first_deposit_at for 100% of pl high | Barbara Zemann rg_officer | — | MGA.PPD.DL.1 — deposit-limit-offered-before-first-deposit. Investigated: 7 affected players are MGA-registered accounts … | 6/1/2026 | |
| pending | MGA.PPD.AGE.1 Acceptance criterion failed: "no successful deposits before dob_verified_at" — e critical | Antonello Cuschieri mlro | — | MGA.PPD.AGE.1 — Age-verification critical finding. Reviewed 12 affected accounts. 11 of 12 had dob_verified_at on the sa… | 6/1/2026 | |
| pending | SPORTSBOOK.PAYMENT.CREDIT.UKGC.1 Acceptance criterion failed: "no deposit_id has funding_type=credit_card with st critical | Zoltan Bobal sportsbook_compliance | — | Reviewed by Z. Bobal (Director of Games Operations & Delivery): the credit-card deposit on the StarGames slot product wa… | 6/1/2026 |