How to use this tool
- Set the procedure, high-value threshold, tax rule, and access restrictions.
- Record each event with machine verification, identity status, surveillance reference, approval, payment, and evidence.
- Assign owners and deadlines for every incomplete item or held payout.
- Generate a restricted management review and confirm closure only after required evidence is filed.
Operational safeguard: This tool does not authorize a payout or provide tax advice. Follow the casino’s approved procedure, licensing requirements, identity controls, surveillance process, segregation of duties, and qualified tax guidance.