Logging of bets, winnings, transactions

Logging bets, winnings and transactions in the Telegram casino

Telegram casinos require high accuracy, transparency and trust - both from the players and from the administration. That is why all activity related to rates, payments and monetary transactions takes place through the logging system. This is not just a journal of action, but the basis of fair play, analytics and defense against disputes.

Rate logging

Each bet made by a player on WebApp or through a bot is recorded in the system:

Parameters are fixed:

• Telegram player ID
• Game (slot, crash, minigame, etc.)
• Bet size and currency
• Bet time (accurate to milliseconds)
• Ratio and outcome (win/lose)
• Game Session and Round ID

Why do you need it:

• To analyze player behavior
• To calculate cashback, bonuses, achievements
• To investigate disputes

Winnings logging

Winnings are also recorded automatically and accurately:

Saved:

• Winnings
• Game and Payout Source
• Relationship to bonus or own funds
• Disbursement Transaction ID
• Status (paid, in process, cancelled)

You can display reports on all winning users for the period, top games, win rate, RTP, etc.

Transaction logging

Financial transparency begins with the logs of each transaction:

• Replenishments
• Conclusions
• Transfers between balances (main/bonus)
• Cashback and accruals

Each transaction contains:

• Unique ID
• Transaction type
• Amount and currency
• Status (successful, pending, rejected)
• Wallet or payment method
• Signature and security labels (e.g. geo/IP)

Additional logging capabilities

Filtering and searching by ID, player, action type, date
Logging inside the admin panel - which of the employees manually edited the balance, canceled the bonus, confirmed the conclusion
Export logs to CSV or connect to external BI tools
Webhook connections for real-time event tracking

Log security

All records are protected from editing
Stored in database with backup
Role-only access (e.g. moderator - views only, admin - export)
Configurable storage (e.g. 6-12 months by jurisdiction requirement)

The system for logging bets, winnings and transactions is an integral part of the Telegram casino. It provides transparency, trust, legal protection and a basis for analysis. The player feels that everything is fair, and the administrator gets full control over what is happening - from microstates to a global report.