Transaction history and account activity

Introduction

Controlling transaction history and account activity is the basic tool for responsible play. Without systematic analysis, you miss signals: going beyond the budget, frequent sessions, attempts to "catch up" losses. Below are specific steps, what and how to check in order to correct your behavior in time.

1. Why it matters

1. Identifying financial patterns

Record deposits and payouts regularly to see losses rise over time.

2. Limit control

Compare actual data with deposit, bet and loss limits.

3. 'Race 'warning

Multiple replenishments in a short period signal attempts to "recoup."

4. Preparing to talk to support

Specific numbers and dates allow you to reasonably ask to strengthen control measures.

2. What data to track

Category	What to fix
Deposits	Date, amount, payment method
Winnings and payouts	Date, Amount, Withdrawal Rate
Net result	Difference between deposits and winnings
Gaming sessions	Start and end date/time
Input frequency	Number of sessions per day/week/month
Bypass attempts	VPN, new payment methods, e-mails

3. How to check regularly

1. Weekly report

Download your account statement and casino activity report every seven days.

2. Summary table

Google Sheets or Excel: two sheets - "Finance" and "Sessions." Fill in the fields from the table above.

3. Trend analysis

Plot a simple chart of the net result by date: the uptrend in losses is an alarm.

4. Audit Actions

1. Limit adjustment

Reduce the deposit limit and loss limit if you have exceeded more than 80% of the budget in a week.

2. Temporary timeout

If a series of replenishment per day is detected, activate the cool-off for 24-72 hours.

3. Self-exclusion request

If the growth of activity continues, apply for short-term self-exclusion through your personal account or BetStop.

4. Contacting a psychologist

By documenting the facts, you will be able to argue a request for advice from an addiction specialist.

5. Use of technical tools

Auto-export statement: set up in the Internet bank to automatically send a report to the mail every week.

RescueTime: automatically collects time spent on gambling sites and sends a daily report.

Spendee/Pocketbook: synchronize bank accounts and e-wallets - get a chart of gambling expenses.

Conclusion

Systematic monitoring of transaction history and account activity is not a formality, but a necessary condition for control over excitement. Regular reports, tables and graphs will help you see dangerous trends in time, adjust limits and avoid serious problems. Start right away: Last week's data will be the starting point for safe play.