Identify the question behind each document
Payment ownership connects the registered player to a card, bank, wallet or crypto-service account. Transaction history connects a specific deposit or withdrawal to that method. Source-of-funds evidence explains how the deposited money was obtained when a separate financial review requires it.
Ask support to state the purpose, date range and permitted masking for every requested item. A payroll record may address source of funds but not ownership of the wallet used to deposit.
- Ownership
- Relevant transaction
- Source and period
- Approved secure channel
Limit the exposed information
Provide readable holder details, relevant dates and transaction identifiers while masking unrelated movements only as instructed. Never expose card security codes, passwords, seed phrases or one-time authentication codes.
Use stable filenames and keep a local index of what was submitted. This prevents a later replacement from being confused with an earlier rejected file.
Request a scoped decision
After upload, ask which evidence has passed and what remains outstanding. If the operator requests more, obtain the precise missing field rather than resending the entire financial history.
Retain the final confirmation with the deposit and withdrawal records. A completed identity check does not automatically prove that a separate source-of-funds review is closed.
Questions players ask
Are payment ownership and source of funds the same check?
No. One proves control of a method; the other explains the origin of deposited money.
Can SpinIt request transaction history?
The located terms include payment ownership and transaction histories among possible evidence.
What secrets should never be provided?
Never provide passwords, CVV codes, seed phrases or one-time codes.
Last reviewed: 10 August 2026