Evidence
What you receive: one pack, six pages.
A redacted specimen, in the order the pack is assembled. Every mask bar keeps its real field label; nothing behind one is guessed at.
Evidence pack BT-2026-0417
1 field withheld on this page — disclosed inside the pack to the party entitled to receive it.
The pack opens on the case itself: one market, one vertical, one collection window, and the state of the right-of-reply window at the moment of issue.
Every item, hashed and logged
| Artefact | SHA-256 | Collected | Handling log |
|---|---|---|---|
| Funnel capture — affiliate landing | 9f2c41a8d7be05c3169a4f0b8d2e77c15ab3906e4d81f2c7b05ae639d4c81b72 | 2026-07-17T14:22:08Z | 4 entries |
| Cashier state — card rail offered | 3d7b0e59c1284af6903de5b7712c48ab6f0d93e2185cb47a0e6f31d9c25a8046 | 2026-07-17T14:26:41Z | 4 entries |
| Payment confirmation | c81a4e07f2593bd6104c7ae8f39b02d517864cb0293fae7d15b6083c4a9d2e61 | 2026-07-17T14:29:03Z | 5 entries |
| 3-D Secure prompt, descriptor visible | 5b60d92fa4137ce8027b1c6d4930e8fa71c25b038d6ea947f13c0b285ae91d64 | 2026-07-17T14:29:22Z | 5 entries |
| Authorisation record | 0a4f6b81de2937c5041b8ea62c7d05938fb14a70c62d8e39145bf07a2d6c9e83 | 2026-07-17T14:29:26Z | 6 entries |
| Settlement record | 7e1c093b8a5d24f6015ba9c30e7d248fb63019ca5d82e47b190cf6a83b24d705 | 2026-07-20T06:11:52Z | 3 entries |
6 artefacts listed · 27 handling entries across the pack.
Every artefact is hashed and timestamped at collection, and logged on every subsequent handling. A third party can restate the finding without our narration.
Cashier state at the moment of payment
1 field withheld on this page — disclosed inside the pack to the party entitled to receive it.
The cashier as it stood at the moment of payment, and the funnel it was reached by. The card rail appears for a customer the operator paid to acquire, not for organic search.
The money side
5 fields withheld on this page — disclosed inside the pack to the party entitled to receive it.
Behind the statement row sits the authorisation record — the one artefact in the chain the operator does not get to author. Acquirer, BIN and route are withheld at this layer.
5399 declared. 7995 required.
Declared
MCC 5399
Miscellaneous general merchandise. Evidence: authorisation record and the storefront presented to the acquirer.
Required
MCC 7995
Online gambling delivered to the paying customer. Evidence: cashier capture, deposit credited to a wagering balance, game play available on the same account.
0 fields withheld on this page — disclosed inside the pack to the party entitled to receive it.
The offence, and it names nobody: the code that was declared against the vertical that was in fact delivered, with the evidence for each side.
Notice, window, response
A reply arriving after publication is attached to the entry with its own date, on the same terms as one received in time. Silence is recorded as silence, never as agreement.
1 field withheld on this page — disclosed inside the pack to the party entitled to receive it.
Every party named receives notice before publication, and its reply — or the absence of one — travels with the finding permanently. The full procedure is set out in the right of reply.
No pack produced under an outcome-based fee is offered as regulatory or court evidence. Request a sample to see the full document.