User and Transaction Management

Manage online casino users and transactions

The key to the success of online casinos is a transparent, reliable and flexible system for managing players and financial transactions. The administrative panel should allow you to see everything: from the user's profile and his activity to control over replenishment, conclusions, bonuses and restrictions. This is important for both internal security and license and legal compliance.

User management

Function	Administrator Features
Search and filtering	By name, email, IP, Telegram ID, status, geo
View Profile	Balance, Activity, KYC Status, Bonus and Bid History
Edit	Edit Data, Set Limits or Temporary Lock
KYC-check	Document upload and verification, status, date of completion
Session Management	Session Termination, Login History, IP Logs
Status assignment	VIP, risky, limited, multi-account

Transaction Management

What is monitored and regulated:

• Deposits: amount, payment method, status
• Conclusions: manual or automatic, limits, history
• Internal translations (if supported)
• History of all filtering operations by date, ID, user
• Suspicious transactions - flags, freeze, manual check

Integrations:

• Payment gateways (CoinsPaid, Stripe, AdvCash, etc.)
• P2P solutions and local methods
• Internal bonus and currency system

Monitoring and reporting

History of all actions for each user
Analytics on deposits, conclusions, average checks
Built-in alerts: abnormal activity, large transactions
Export to CSV/Excel for accounting and support
Integration with anti-fraud systems and AML compliance

Additional features

Ability to manually roll back a transaction
Freeze player balance on request
KYC Journal and Financial Activity by Date
Large or Unusual Activity Notifications
Support for multicurrency balances (fiat, crypt, bonuses)

Effective user and transaction management is the foundation for the stability and growth of online casinos. The admin panel should provide full control, quick response to incidents, transparent reporting and ease of use of the support. This is the only way to ensure security, license compliance and a high level of service for players.