Difference between internal and external transaction processing
When withdrawing winnings from online casinos, players are faced with the concept of internal and external transaction processing. These processes directly affect the speed of receiving funds, the security of the operation and the level of control by casinos and payment services.
What is Internal Transaction Processing
Internal processing is the stage at which the casino operator himself checks the output request. At this level, there is:
- Checking data compliance. The deposit and withdrawal request details are compared to avoid money laundering.
- KYC control. The casino makes sure that the player has been verified and his account complies with the rules.
- Limits and limits. The amount is checked for compliance with the minimum and maximum limits.
- Antifraud systems. Algorithms analyze suspicious transactions and block risky transactions.
⏱ Usually internal processing takes from several hours to 2-3 working days, depending on the casino.
What is External Transaction Processing
External processing is interaction with the payment system or bank through which funds are transferred. At this level, third-party participants are involved:
- E-wallets (Skrill, Neteller, PayPal, MuchBetter). Payments take place instantly after internal confirmation.
- Banks. The terms depend on the work of the issuing bank, sometimes up to 3-5 working days.
- Cryptocurrency networks. The speed of the transaction depends on the workload of the blockchain.
- Mobile payment services (Apple Pay, Google Pay). Processing goes through linked cards and banking networks.
⏱ External processing can take from seconds to several days, depending on the method.
Main differences between internal and external processing
| Criteria | Internal Processing | External Processing |
|---|---|---|
| Who performs | Casino itself | Payment systems, banks, crypto networks |
| Main purpose | Security check, compliance with the rules | Transfer funds to the specified details |
| Speed Impact | May Slow Process to Review | Determines Actual Enrollment Time |
| Possible delays | Due to KYC, limits, manual moderation | Due to bank, network or service |
| Player control | Minimal | Choice of method (wallet, card, crypt) |
How to minimize delays
1. Pass KYC beforehand. This will speed up internal processing.
2. Choose quick methods. E-wallets and cryptocurrencies are faster than bank cards.
3. Learn casino rules. Some operators process requests only during working hours.
4. Avoid large queries unnecessarily. Amounts above $2,000 are often checked manually.
Result
The difference between internal and external transaction processing is that the internal is regulated by the casino itself and is aimed at security, while the external one depends on third-party financial services. For the player, this means that even with an instant withdrawal in the casino system, money can be delayed at the stage of the bank or blockchain.
