Where the system performs financial transactions automatically: every initiated transaction is confirmed or denied; deposits may be by credit card or another method with a sufficient audit trail; funds are unavailable for wagering until received or until the issuer's authorisation number is obtained and logged; payments go directly to a financial institution account in the player's name or are made payable to the player at the registered address by secure delivery or another method the regulator does not prohibit, with name and address matching registration; a transaction that would exceed operator or regulator limits is processed only if the player is clearly told they deposited or withdrew less than requested; and funds cannot be transferred between player accounts.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.