Referral compliance • QR and payout control

Referral Risk Review

Review referral-code ownership, QR source attribution, first eligible referral locks, duplicate/fraud signals, payout status, consent logs, and strict separation from attorney fees and attorney-client relationship formation.

Referral Dashboard Payout Admin Attribution Rules

Compliance decision

Review referral reward

Referral codeMatter IDPlatform fee centsRisk level

QR/source attribution logged First eligible referral lock preserved Consent/audit log present Attorney fees excluded from reward No refund/chargeback hold Owner approved payout

No referral decision yet.

Reward boundary

Platform fees only.

Referral rewards should never be paid from attorney fees, court costs, tax obligations, notary fees, filing fees, or outside professional charges. They should remain subject to fraud checks, refund/chargeback holds, and owner approval.