Michigan online casino evidence packet
Page: https://theplaybookusa.com/states/michigan/online-casinos/
Source owner: The Playbook USA Michigan online casino evidence system with MGCB source handoff
Last checked: 2026-05-24
Recheck trigger: Recheck when MGCB authorized-provider listings, operator terms, product lanes, payout/KYC rules, tax guidance, support routes or scam signals change.

Private-data warning: Do not include SSN, full ID images, full date of birth, full address, account credentials, bank/card numbers, seed phrases or private medical data.

Fields to save:
- brand_surface: Exact brand, app, domain and product surface. Source owner: The Playbook USA classification layer plus official operator/MGCB check where applicable. Correct route: /states/michigan/online-casinos/. Recheck trigger: Recheck when a brand/domain/app claim, provider listing or product lane changes.
- mgcb_source: MGCB authorized-provider source URL, partner/source wording and captured date. Source owner: Michigan Gaming Control Board. Correct route: /states/michigan/authorized-providers/. Recheck trigger: Recheck when MGCB updates authorized providers, operators, partners or product lanes.
- product_lane: Casino, poker, sports, live dealer, slots, app, bonus, payout or support issue. Source owner: The Playbook USA Michigan route map. Correct route: /states/michigan/online-casinos/. Recheck trigger: Recheck when Michigan online casino, poker, sports, app, bonus or support routing changes.
- bonus_terms: Wagering, caps, expiry, eligible games and max bet. Source owner: Operator terms and The Playbook USA Michigan bonuses route. Correct route: /states/michigan/bonuses/. Recheck trigger: Recheck before using any advertised offer because terms are operator-controlled.
- kyc_account_review: Document wording, support ticket, request time and account status without ID images. Source owner: Operator support and account-review terms. Correct route: /states/michigan/fast-payout/. Recheck trigger: Recheck when account status, document request wording or support ticket changes.
- payout_withdrawal: Request ID, method, status, timestamps, support replies and transaction reference. Source owner: Operator cashier/support route and user-safe evidence packet. Correct route: /states/michigan/fast-payout/. Recheck trigger: Recheck after each withdrawal status update, TXID, support reply or account review note.
- tax_record: W-2G, withholding, statements, wins/losses and correction support. Source owner: IRS, Michigan tax sources and operator statements where applicable. Correct route: /states/michigan/taxes/. Recheck trigger: Recheck before filing season and after corrected W-2G, statement or withholding changes.
- scam_pressure_signal: Private support, fake app, copied logo, unlock fee, crypto-only demand or repeated-deposit pressure. Source owner: MGCB legal-vs-illegal gaming route and The Playbook USA scams route. Correct route: /states/michigan/scams/. Recheck trigger: Recheck immediately if support moves to private channels, asks for unlock fees or requests unsafe private data.