FR-438

OP

Payouts held for this trader

Decide clear / breach / escalate. Clearing will re-queue pending payouts automatically.

View payout holds

Case

HighCopy tradingMC-10210

R. Silva

Correlated entries across two accounts within 2 seconds on XAUUSD and NAS100 over 14 sessions. Overlap score 0.91. Recommend manual review of trade logs before breach.

Timeline

Today 08:12Auto-flag raised by risk engine
Today 08:14Payout PO-9901 held
YesterdaySimilar pattern on sibling account
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