Originally Posted by ROGUE63
i thought all this had to be verified prior to any deposit or cashout
Usually only happens after the first cashout. Nobody really cares about depositing, because it's money for the room (another reason why there are "anonymous" deposit methods, namely paysafecard, that everyone can get their hands on).
For they to ask only after a while it's strange, but then again I have only withdrawn from FTP, never Stars. Maybe you withdrew a larger sum of money or they decided they should pull a routine check just because