The financial stability of Telegram casinos directly depends on the accuracy and transparency of all transactions. Each movement of funds - from replenishment and bets to winnings and cashback - must be recorded, checked and, if necessary, rolled back. This ensures the safety, integrity and protection of the interests of both players and the platform.
What is Transaction Monitoring
Transaction monitoring is a system for automatically tracking all transactions taking place in a casino:- Deposits (TON, USDT, BTC, etc.)
- Bets and winnings
- Accrual of bonuses and cashback
- Transfers between balances (main/bonus)
- Withdrawals to the wallet
- Unique ID
- Linking to the player's Telegram ID
- Fixing time, amount and status
- Source logging (bot, WebApp, API)
Why do I need to roll back transactions?
In Telegram casinos, situations may require cancellation or correction of the transaction:- Bonus accrual error
- Double click or technical failure
- Payment gateway failure
- Suspected fraud or multi-account
- Administrator intervention on support request
- Avoid financial losses
- Maintain balance sheet integrity
- Restore justice in disputes
How rollback is implemented
Rollback is possible through the administrative panel or manually by transaction ID:1. Search by Telegram ID or transaction
2. Log view: amount, date, source
3. Check rollback conditions (status, transaction type)
4. "Rollback" button - automatic return of balance and logging
5. Player notification (if required)
Important: rollback does not edit history - it creates a reverse compensating transaction, which provides transparency.
Automatic control scenarios
| Scenario | System action |
|---|---|
| Balance mismatch after bet | Automatic checking and fixing |
| Unsuccessful payment from payment | Output lock and queue log |
| Suspicion of bonus fraud | Freezing and sending for manual verification |
| Crash the game without calculating the result | Balance recovery and signal log |
Security and transparency
All rollbacks are logged and protected from deletion- Operations are only available to employees with the required rights
- Rollback system integrated with anti-fraud logic
- All transaction history is saved and available for audit
Monitoring and rolling back transactions is the heart of the financial stability of the Telegram casino. They allow you to track player actions in real time, protect against errors and fraud, and quickly restore the balance in case of any failures. This is what forms the trust, transparency and reliability of the platform.
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