Financial transactions

Any cash flow platform requires clear and secure financial control. We are implementing a back-office financial transaction management module that allows you to view, filter, review and manage user transactions - from automatic payments to manual adjustments.

The system is designed for operators, moderators and financial managers who need transparent, fast and secure access to transactional history.


What transactions are available

Transaction typeDescription
DepositsReplenishments: source, amount, status, date, method
Withdrawals of fundsApplications for payment, statuses, methods (cards, crypto, wallets)
Bonuses and accrualsPromotional bonuses, freespins, hand gifts, promo codes
Cancellations and returnsCanceled deposits, unsuccessful payments, refunds
Manual adjustmentsManual replenishment/write-off with mandatory fixing of the reason

Features and Capabilities

Filtering by date, amount, type, status, method
  • View details of each transaction
  • Access rights settings for editing and confirmation
  • Logs of all changes and actions of moderators
  • Export transactions to CSV/Excel
  • Transaction Statistics for Period

Advantages

Full transparency of financial movements
  • Risk control and abuse protection
  • Convenience for financial services and support
  • Respond quickly to disputed and rejected transactions
  • Integration with CRM, payment gateways and anti-fraud systems

Where especially important

Online casinos and gambling platforms
  • Financial and payment services
  • Platforms with returns and bonus systems
  • Mobile applications with micropayments

Financial transactions are the heart of the platform. We create a reliable tool for managing users' money, which is convenient to work with and safely control every step.

Contact Us

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