P2P Transaction Report

The Player-to-Player Transaction module records and monitors direct chip or fund transfers between players. This feature enhances platform transparency, prevents abuse, and provides admins with a clear audit trail of peer-to-peer activity.

Parameters

Description

Player Name

Sender of the transaction.

Transfer To

Receiving player.

Amount

Funds transferred.

Comment

Optional message or purpose.

Transfer At

Timestamp of transaction.

Filter Options

Filter Name

Description

Available Options

Player

Filters transactions by a specific player or all players.

- All - Specific Player (select from dropdown)

Select Range

Sets the date range for viewing transfers.

- Custom date range in YYYY-MM-DD to YYYY-MM-DD format.

Key Use Cases

  • Fraud Prevention – Identify suspicious or high-value transfers between players.

  • Dispute Resolution – Verify transfer history when handling player complaints.

  • Transparency & Compliance – Maintain an audit-ready log of all P2P transfers.

  • Player Behavior Insights – Understand chip movement patterns between users.

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