Financial transactions

Financial transactions
Any cash flow platform requires clear and secure financial controls. 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
DepositsDeposits: Source, Amount, Status, Date, Method
WithdrawalsApplications for payment, statuses, methods (cards, crypto, wallets)
Bonuses and accrualsPromotional bonuses, freespins, hand gifts, promotional codes
Cancellations and RefundsCanceled Deposits, Failed Repayments, 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 denied 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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