Deposits and withdrawals (manual approval/automatic)

Deposits and withdrawals (manual approval/automatic)

Financial transactions are a key element of any platform with user funds. We create a back-office interface for managing deposits and outputs, where you can set up automatic processing or manual confirmation depending on the amount, customer status or payment method.

The system allows you to flexibly manage risks, speed up payments and ensure transparency of all transactions.

What can be processed

Operation Type	Capabilities and Logic
Deposits	Automatic credit on successful payment or manual confirmation in case of errors
Withdrawals	Setting Limits and Conditions: Small Sum Machine, Manual Check for Large
Held Transactions	Manual Review of Suspicious Transfers, Pending Approval
Cancel/Decline	The ability to decline or return funds with a comment and notification to the user

Settings and automation

Threshold amounts for switching between auto and manual processing
History of filtering and status activities (pending, confirmed, rejected)
Logs of actions of moderators and admins
Notifications to the user about application status changes
Integration with payment gateways, KYC modules and anti-fraud filters

Advantages

Reduce manual load on the team
High-risk security
Fast processing of typical transactions
Flexibility of logic for business rules
Increase customer confidence in financial processes

Where especially important

High turnover casinos and gambling sites
Financial services and wallets
Instantaneous and deferred payment platforms
Applications with micropayments, cashbacks and rewards

Deposit and conclusion processing is a zone of trust. We will provide you with a tool where each transaction is under control, and the user always knows that his money is safe.