Transaction Logs & Analytics

The transaction logs & analytics are very important on a daily basis. They represent everything you’re in business for, and deserve such attention.

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Transaction Logs

Display the various transaction reports available for this terminal, each broken down by crypto and fiat types:

• All: lists all transactions; sales (BUY), purchases (SELL), and CASHBACKS.

• Buy: lists all crypto sales to customers.

• Sell: lists all crypto purchases from customers.

• Sell Not Withdrawn: crypto purchases that are still waiting on confirmations.

• Sell Allocated: crypto purchases that have begun, and fiat has been reserved for dispensing.

• Cashback: fiat amounts dispensed via manual cashback transactions.

Analytics

Analytics are powerful tools & charts to visually identify sales/purchases by period.

• Transaction Analytics: flexible chart + data for transactions

• Behavioral Analytics: this chart shows where (in the Sales logic) your customers are spending their time, or where they abandon the transaction.

• Cash Box Analytics: a quick & easy bill-count for this specific BATM.

Transaction Log

Transaction log granularity settings:

Open

• Limit the log (as desired) to specific coins, fiats, and date ranges.

Tags & Batch Actions:

Log column descriptions:

• Terminal: the BATM at which the transaction occurred.

• Server Time: the time that CAS recognized the transaction.

• Terminal Time: the timezone-sensitive time of transaction.

• Lid: the “Local” (CAS) identifier of the transaction.

• Rid: the “Remote” (BATM) transaction identifier.

• Type: BUY, SELL, CASHBACK, WITHDRAW

• Classification: [NORMAL / TEST / REFUNDED] - default = NORMAL, change to TEST or REFUNDED via ACTIONS (below)

• Cash: the fiat amount involved.

• Crypto: the coin amount involved.

• Rate Incl. Fee: the calculated rate including the fees.

• Rate W/O Fee: the calculated rate excluding the fees.

• Fixed Fee: any charged fixed fee (see Crypto Settings).

• % Fee: any charged variable fee (see Crypto Settings).

• Used Discount: the % and code of any discount applied.

• Actual Discount: the calculated amount off the fees.

• Destination address: the wallet used.

• Related Tx: points to the related SELL transaction.

• Identity: the customer Identity (if any).

• Status: varies by BUY, SELL, or REDEEM.

  • A (lock) symbol indicates the transaction is on hold due to Output Queue locking.

• Note: manually attached to the transaction.

• Actions: Transaction Actions explained in detail.

  • Some Actions can be performed on multiple transactions using BATCH ACTIONS.

Rate Calculations Explained:

The "Rate Incl. Fee" calculation is derived like so:
CoinCost = 10000
PercentFee = 7.0
FixedFee = 1.00
Tender= 100.00

Calculate AdjTender:

1. Customer inserts Tender into the BATM,

2. FixedFee is directly deducted from that: 100 - 1 = 99

3. AdjTender is: 99

Calculate the effective purchase amount:

1. Divide AdjTender by the profit rate,

2. AdjTender / (1 + (.01 * PercentFee))

   1. 99 / (1 + (.01 * 7)) = 99 / (1 + .07) = 99 /1.07 = 92.523364486

   2. the effective purchase amount tendered after fees is: 92.523364486

   3. this amount is not displayed in any reporting.

Calculate the amount of coin at the effective rate:

1. Divide the purchase amount by the cost of the coin,

2. 92.523364486 / CoinCost

3. 92.523364486 / 10000 = 0.009252336 BTC

   1. 0.009252336 is the transaction amount.

Calculate "Rate Incl. Fee":

Tender (100.00) / 0.009252336 = 10808.08 is the rate including fee.