Monitor and roll back transactions

Monitoring and rollback of transactions in the Telegram casino

The financial stability of Telegram casinos directly depends on the accuracy and transparency of all transactions. Every movement of funds - from replenishment and bets to winnings and cashback - should 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 wallet

Each operation is accompanied by:

• 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

Rollback allows:

• 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 offsetting transaction, which provides transparency.

Automatic control scenarios

Scenario	System Action
Balance mismatch after bet	Auto check and commit
Failed payment from payment	Output block and queue log
Suspicion of bonus fraud	Freezing and sending for manual verification
Crash games 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.