What triggers a source of wealth request?
I had one land after 6 months of pretty normal play, total deposits 4.2k and two withdrawals of 1k and 1.6k, then another after a single 2.5k cashout (same account, same card). It looks tied more to withdrawal pattern than raw turnover to me
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The withdrawals seem more likely to have drawn the review. A cashout can make them look closer at how the money got there. I’m not sure it’s just the pattern, though. The full deposit and withdrawal history probably matters too (I may be missing a detail in the timeline).