This page displays all the deposits made by the player on your website.

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You can use a date and time range feature to narrow down your search, select a a status, internal ID, movement type, etc. to find transaction you are looking for.

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Once you have selected your search criteria, the results will be displayed as follows:

Status Failure / Fraud / Success / Pending / Initiated / Timeout
Movement Type Type of transaction: 1st deposit / 2nd deposit / Deposit / Withdrawal / Adjustment / Refund
Method Payment method selected to deposit/withdrawal/adjust: Visa, Mastercard, bank transfer, etc.
Amount Transaction amount
Currency Currency used for the transaction
Bin First 8 digit of the bank card
Last 4 Last 4 digits of the bank card
Wagering Percentage of wagering requirements reached
Internal ID Internal ID of the transaction
External ID External ID of the transaction (=PSP transaction ID)
Created at Date and time the transaction initiated
Updated at Date and time of the most recent transaction status change
Risk Score Fraud risk score Low / Medium / High depending on SEON checks results (”null” if no risk)