Logs of bets, winnings, deposits, balance

Online casino betting, winnings, deposits and balance logs

It's vital for online casinos to keep track of a player's every action - both for safety and support and financial transparency. The logging system should record everything: bets, winnings, deposits, bonuses, balance changes. This allows you to quickly analyze behavior, resolve disputes, monitor fraud activity and manage risks.

What exactly is logged

Event	What data is being captured
Bets	Game, Provider, Amount, Currency, Time, Session
Wins	Win Amount, Slot, Multiplier (xN), RTP, Date
Deposits	Amount, payment method, IP, transaction ID, status
Conclusions	Amount, wallet/card, processing time, operator comment
Bonuses	Activation, wagering, write-off, type (freespins, cash,% on deposit)
Balance	All changes: accruals, write-offs, manual or automatic

Functions of logs in the admin panel

Search by user ID, transaction, game, or period
Export to Excel/CSV for Analytics or Accounting
Displays the entire game session in chronological order
Marking suspicious actions or cheating attempts
Balance comparison before/after surgery
Display actions of moderators or support

Benefits of logging

Transparency for the player (access to history in the personal account)
Security and anti-fraud
Deep analytics (behavior, LTV, favorite games)
Arbitration and Dispute Support
License compliance (Curacao, MGA, Anjouan, etc.)

Access for players

In most modern casinos, the player can see in his personal account:

• Betting history (play, bet, win, time)
• All deposits and status conclusions
• Logs of bonuses and wagering
• Transaction Balance Changes
• Filter by date, provider, or activity type

Logs of bets, winnings, transactions and balances are not just records, but the basis of trust in online casinos. They allow you to control everything from the behavior of players to the work of the system as a whole. It is an indispensable tool for support, audit, analytics and regulatory compliance.