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Withdrawal Action IP Tracking

Published 2026-08-24 5 min read
Who is this article for?
This guide is for Financial Secretaries, Superadmins seeking operational guidance on BursaPay workflows.

UI Navigation Path (Step-by-Step)

  1. Open Finance > Withdrawals and select the relevant request type.
  2. Review the request state, amount, wallet or settlement context.
  3. Perform the permitted approval, decline or investigation action.
  4. Confirm the resulting status, ledger/audit record and notification state.
Verified BursaPay payout workflow: Explains why the client IP is recorded with Finance withdrawal actions.

1. Overview & Purpose

Withdrawal approvals and declines resolve the client IP from X-Forwarded-For when available and store it in FinanceAuditLog.

2. Requirements & Setup

The Finance request must reach a withdrawal mutation endpoint.

3. Step-by-Step Workflow

  1. Open Finance > Withdrawals and select the relevant request type.
  2. Review the request state, amount, wallet or settlement context.
  3. Perform the permitted approval, decline or investigation action.
  4. Confirm the resulting status, ledger/audit record and notification state.

4. Rules & Troubleshooting

IP metadata supports audit and investigation but does not replace account authentication or role checks.

5. Verification & Next Steps

Use IP data as corroborating evidence when investigating unusual payout actions.

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