Payout Review

First-line screening
DEMO · SYNTHETIC DATA
Data source: Demo data

No integration required

Export these reports from your own admin panel and drop the files in. Nothing is uploaded anywhere — the files are read in your browser and never leave this machine. Give what you have: the account and payout files are enough to start, and every extra file switches on more checks. Column names are matched loosely, so account_id, Account ID and accountid all work. Semicolon-separated files, comma decimals (1.234,56) and day-first dates (31.12.2026) are handled.

accounts.csv REQUIREDaccount_id, username, registered, kyc, ip, device_fp, payment_fp, crypto_wallet, referrer, cashback, chargebacks, linked_sellers, payout_method_added
payouts.csv REQUIREDpayout_id, account_id, amount, date, method, statusstatus: pending = to review, anything else = history
orders.csv OPTIONALaccount_id, date, amount, merchant, category, refunded, pendingswitches on spend, refund and concentration checks
topups.csv OPTIONALaccount_id, date, amount, methodswitches on money-movement and rail-crossing checks
promotions.csv OPTIONALaccount_id, date, kind, amount, requirement, completed, completed_in_high_liquidityswitches on promotion abuse checks