Transaction monitor
Live view of every casino transaction — filtered, scored and connected to the customer profile.
| Time | Reference | Customer | Type | Currency | Amount | USD | Location | Employee | Risk | Status |
|---|---|---|---|---|---|---|---|---|---|---|
| 06:00 | TX-21000 | Elena Márquez | Buy-in | AWG | 500 | $280 | Cage 3 | J. Werleman (Cashier) | Normal | Approved |
| 07:07 | TX-21001 | Andre Croes | Cash-out | USD | 1,200 | $1,200 | Pit 4 - BJ 12 | A. Ras (Pit) | Normal | Approved |
| 08:14 | TX-21002 | Sophia Lin | Currency exchange | CAD | 2,500 | $1,850 | Pit 2 - BAC 03 | S. Kock (Slots) | Normal | Approved |
| 09:21 | TX-21003 | — | Chip redemption | EUR | 3,000 | $3,240 | Slot Zone A | R. Henriquez (Cage Sup.) | Review | Approved |
| 10:28 | TX-21004 | Isabella Fonseca | Chip purchase | AWG | 4,900 | $2,744 | Slot Zone B | M. Croes (Cashier) | Review | Approved |
| 11:35 | TX-21005 | Rashid Al-Nuaimi | Ticket redemption | USD | 7,500 | $7,500 | VIP Room | J. Werleman (Cashier) | High | Pending |
| 12:42 | TX-21006 | Julia Bakker | Jackpot payment | CAD | 11,000 | $8,140 | Cage 1 | A. Ras (Pit) | High | Pending |
| 13:49 | TX-21007 | — | Front-money deposit | EUR | 900 | $972 | Cage 2 | S. Kock (Slots) | Normal | Approved |
| 14:56 | TX-21008 | Grace Okonkwo | Wire transfer | AWG | 3,400 | $1,904 | Cage 3 | R. Henriquez (Cage Sup.) | Review | Approved |
| 15:03 | TX-21009 | Diego Alvarez | Marker payment | USD | 6,700 | $6,700 | Pit 4 - BJ 12 | M. Croes (Cashier) | Review | Approved |
| 16:10 | TX-21010 | Aiko Tanaka | Table fill | CAD | 1,800 | $1,332 | Pit 2 - BAC 03 | J. Werleman (Cashier) | Normal | Approved |
| 17:17 | TX-21011 | — | Table credit | EUR | 4,300 | $4,644 | Slot Zone A | A. Ras (Pit) | Review | Approved |
| 18:24 | TX-21012 | Elena Márquez | Buy-in | AWG | 500 | $280 | Slot Zone B | S. Kock (Slots) | Normal | Approved |
| 19:31 | TX-21013 | Andre Croes | Cash-out | USD | 1,200 | $1,200 | VIP Room | R. Henriquez (Cage Sup.) | Normal | Approved |
| 20:38 | TX-21014 | Sophia Lin | Currency exchange | CAD | 2,500 | $1,850 | Cage 1 | M. Croes (Cashier) | Normal | Approved |
| 21:45 | TX-21015 | — | Chip redemption | EUR | 3,000 | $3,240 | Cage 2 | J. Werleman (Cashier) | Review | Approved |
| 22:52 | TX-21016 | Isabella Fonseca | Chip purchase | AWG | 4,900 | $2,744 | Cage 3 | A. Ras (Pit) | Review | Approved |
| 23:59 | TX-21017 | Rashid Al-Nuaimi | Ticket redemption | USD | 7,500 | $7,500 | Pit 4 - BJ 12 | S. Kock (Slots) | High | Pending |
| 06:06 | TX-21018 | Julia Bakker | Jackpot payment | CAD | 11,000 | $8,140 | Pit 2 - BAC 03 | R. Henriquez (Cage Sup.) | High | Pending |
| 07:13 | TX-21019 | — | Front-money deposit | EUR | 900 | $972 | Slot Zone A | M. Croes (Cashier) | Normal | Approved |
| 08:20 | TX-21020 | Grace Okonkwo | Wire transfer | AWG | 3,400 | $1,904 | Slot Zone B | J. Werleman (Cashier) | Review | Approved |
| 09:27 | TX-21021 | Diego Alvarez | Marker payment | USD | 6,700 | $6,700 | VIP Room | A. Ras (Pit) | Review | Approved |
| 10:34 | TX-21022 | Aiko Tanaka | Table fill | CAD | 1,800 | $1,332 | Cage 1 | S. Kock (Slots) | Normal | Approved |
| 11:41 | TX-21023 | — | Table credit | EUR | 4,300 | $4,644 | Cage 2 | R. Henriquez (Cage Sup.) | Review | Approved |
| 12:48 | TX-21024 | Elena Márquez | Buy-in | AWG | 500 | $280 | Cage 3 | M. Croes (Cashier) | Normal | Approved |
| 13:55 | TX-21025 | Andre Croes | Cash-out | USD | 1,200 | $1,200 | Pit 4 - BJ 12 | J. Werleman (Cashier) | Normal | Approved |
| 14:02 | TX-21026 | Sophia Lin | Currency exchange | CAD | 2,500 | $1,850 | Pit 2 - BAC 03 | A. Ras (Pit) | Normal | Approved |
| 15:09 | TX-21027 | — | Chip redemption | EUR | 3,000 | $3,240 | Slot Zone A | S. Kock (Slots) | Review | Approved |
| 16:16 | TX-21028 | Isabella Fonseca | Chip purchase | AWG | 4,900 | $2,744 | Slot Zone B | R. Henriquez (Cage Sup.) | Review | Approved |
| 17:23 | TX-21029 | Rashid Al-Nuaimi | Ticket redemption | USD | 7,500 | $7,500 | VIP Room | M. Croes (Cashier) | High | Pending |
| 18:30 | TX-21030 | Julia Bakker | Jackpot payment | CAD | 11,000 | $8,140 | Cage 1 | J. Werleman (Cashier) | High | Pending |
| 19:37 | TX-21031 | — | Front-money deposit | EUR | 900 | $972 | Cage 2 | A. Ras (Pit) | Normal | Approved |
| 20:44 | TX-21032 | Grace Okonkwo | Wire transfer | AWG | 3,400 | $1,904 | Cage 3 | S. Kock (Slots) | Review | Approved |
| 21:51 | TX-21033 | Diego Alvarez | Marker payment | USD | 6,700 | $6,700 | Pit 4 - BJ 12 | R. Henriquez (Cage Sup.) | Review | Approved |
| 22:58 | TX-21034 | Aiko Tanaka | Table fill | CAD | 1,800 | $1,332 | Pit 2 - BAC 03 | M. Croes (Cashier) | Normal | Approved |
| 23:05 | TX-21035 | — | Table credit | EUR | 4,300 | $4,644 | Slot Zone A | J. Werleman (Cashier) | Review | Approved |
| 06:12 | TX-21036 | Elena Márquez | Buy-in | AWG | 500 | $280 | Slot Zone B | A. Ras (Pit) | Normal | Approved |
| 07:19 | TX-21037 | Andre Croes | Cash-out | USD | 1,200 | $1,200 | VIP Room | S. Kock (Slots) | Normal | Approved |
| 08:26 | TX-21038 | Sophia Lin | Currency exchange | CAD | 2,500 | $1,850 | Cage 1 | R. Henriquez (Cage Sup.) | Normal | Approved |
| 09:33 | TX-21039 | — | Chip redemption | EUR | 3,000 | $3,240 | Cage 2 | M. Croes (Cashier) | Review | Approved |