Any cash flow platform requires clear and secure control of finances. 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 type | Description |
|---|---|
| Deposits | Replenishments: source, amount, status, date, method |
| Withdrawals of funds | Applications for payment, statuses, methods (cards, crypto, wallets) |
| Bonuses and accruals | Promotional bonuses, freespins, hand gifts, promo codes |
| Cancellations and returns | Canceled deposits, unsuccessful payments, refunds |
| Manual adjustments | Manual 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.