Cash desk

Payment intents in flight. The cash desk orchestrates rails and holds evidence — it never decides a balance and never writes to the ledger itself.

Awaiting provider 18

Awaiting compliance 6

Awaiting finance 4

Awaiting wallet 2

Deposit acceptance 24h 86.2%

Payouts are held

Case RC-0912-004 applied STOP_WITHDRAWALS to this cell. Payout intents keep accruing and none will be submitted to a rail until the case is verified.

In flight · 30Needs a human · 12Settled todayDisputes · 2All

312 intents · 11 shown


CD-88214	PAYOUT	plr_9f2e11	3,000.00	SEPA credit transfer	AWAITING_WALLET	wallet ambiguous	12m
CD-88213	PAYOUT	plr_41c07a	1,250.00	SEPA credit transfer	AWAITING_BANK_OR_CUSTODIAN	submitted 14:22	9m
CD-88212	DEPOSIT	plr_2b7c90	500.00	Visa · 3DS2	DEPOSIT_CONFIRMED	credited	3m
CD-88211	PAYOUT	plr_6d1102	260.00	Skrill	AWAITING_COMPLIANCE	screening hit open	1h
CD-88210	DEPOSIT	plr_c31f88	75.00	Visa	DEPOSIT_RETURN	issuer decline 05	9m
CD-88209	PAYOUT	plr_77aa31	820.00	Bank transfer	AWAITING_FINANCE	over threshold	2h
CD-88208	DEPOSIT	plr_8823f1	1,000.00	USDT · TRC-20	DEPOSIT_CONFIRMED	14 confirmations	4h
CD-88207	PAYOUT	plr_0e4419	4,400.00	SEPA credit transfer	AWAITING_CUSTOMER	IBAN mismatch	6h
CD-88206	DEPOSIT	plr_5510dd	200.00	Cash agent	DEPOSIT_CHARGEBACK	clawback pending	2d
CD-88205	PAYOUT	plr_9021ab	640.00	Bank transfer	AWAITING_WALLET_DEBT_TREATMENT	negative carry	2d
CD-88204	PAYOUT	plr_2b7c90	95.00	Skrill	CANCELLED_PROVED_NO_PAYMENT	proof retained	3d