Customers only: preview

Wallet analytics: reading a player's cash position without misquoting it

How to read an iGaming player's wallet: deposited, withdrawn and net position across both directions, with clear labels so net deposits are never quoted as available funds.

For Player operations, support and finance teams

Built for Player operations and support teams

The fastest way to create a complaint is to quote a player the wrong number about their own money. Wallet views make this easy to do, because the most prominent figure (net cash movement) looks like a balance and is not one. Reading a wallet well is mostly about knowing which number answers which question.

Executive summary

A wallet view brings a player's cash history into one place: total deposited, total withdrawn, and the net position between them, with the underlying transactions in both directions. It is an analytical view of lifetime cash movement, not a live account balance, and the whole discipline of using it comes down to keeping that distinction clear in every answer a colleague gives.

This guide covers reading a wallet correctly: understanding why net position is not available balance, reading both directions of cash in one place so a pattern is visible, and labelling the net figure so support never quotes it as spendable funds. Get the labels right and the wallet view becomes the fastest way to understand a player's cash history. Get them wrong and it becomes a source of avoidable disputes.

1. Net position is not available balance

The one label that prevents a bad answer

Net position is total deposited minus total withdrawn over the player's history. It is a measure of lifetime cash flow between the player and the operator. Available balance is what the player can withdraw or play right now. These are different numbers, computed from different things, and they are only equal by coincidence.

The failure mode is quoting the net figure, or a lifetime deposit total, as if it were money the player can act on. The fix is not complicated: read the net position as history, read availability from the account, and never let a prominent analytical number stand in for an operational one. A single clear label at the point of reading prevents the most common and most damaging wallet mistake.

  • Treat net position as lifetime cash movement, not a balance.
  • Read availability from the account, not from a deposited or net total.
  • When in doubt, state what the number is before you state the number.

Customers only

The rest of this guide is for Bounty AI customers.

Full guides, product screens and walkthroughs are available to Bounty AI customers and pilot partners. Access is by invitation, and customer sign-in is not open yet.

  1. 2. Read both directions in one place
  2. 3. Label net position so it is not misquoted
  3. Operational outcome: a cash view support can trust
Pilot on your data

Pilot partners get the full library when their pilot starts.

More in the Client library

All guides