Build one row per payment rail
| Rail | Incoming evidence | Outgoing evidence | Primary risk |
|---|---|---|---|
| PayID/bank | Verified payee, alias, bank reference, AUD amount | Whether PayID or bank transfer is actually offered | Mistyped/substituted payee and assumed symmetry. |
| Visa/Mastercard | Debit/credit acceptance, issuer result and fees | Return-to-source rules and card eligibility | Card accepted for deposit but unavailable for cash-out. |
| Voucher | Voucher issuer, amount and bonus eligibility | Required alternative withdrawal rail | No return path to the original voucher. |
| Crypto | Asset, network, address and confirmations | Same fields plus custody and FX basis | Wrong network/address and exchange-rate opacity. |
Method selection order
- Confirm the account and payment instrument have compatible ownership.
- Find the actual withdrawal route before depositing.
- Record minimum, maximum, fees and currency conversion.
- Check whether the method changes bonus eligibility.
- Keep a private receipt/reference sufficient for recovery.
Use the exact cashier state
Availability can depend on device, location, account verification, amount and previous deposit method. Search snippets and payment logos are discovery clues only. The logged-in cashier and receiving institution provide the decision evidence.
Use the evidence before the action
The live route can change. Recheck identity, terms and account conditions before depositing, installing or uploading documents.
Open the live cashier through the maintained routeQuestions for this exact task
Must a casino return money by the deposit method?
Not always. Read return-to-source and available withdrawal rules before funding.
Is the fastest deposit method the fastest withdrawal method?
No. Deposit and withdrawal rails and review stages can differ.
Why record payment ownership?
Name mismatches can trigger rejection, KYC review or source-of-funds checks.