Refunds & exceptions

23 Sep 2026 · as of 14:24 UTC
Unmatched deposit13:52 UTC · 32 min open
Owner: Irina Volkova

250.00 USDT-TRC20 arrived without a memo

No open quote asks for 250.000000, so the watcher could not match it. Booked to 2410 Unmatched deposits (JE-2026-0923-0034).

250.000000USDT-TRC20
From
Typ27W…AkLE
To
TMK4sX…GVYh pay-by-transfer deposit address
Tx
0aa31d6b…6b7f8f · 19/19
Proposed
Refund 250.000000 USDT-TRC20 to the sender · network fee paid by treasury in TRX
Approve refund to senderMatch to an orderA second approver is needed above 1,000.00.
Hotel on request11:11 UTC · 3 h 13 m open
Owner: unassigned

VT-4J1V8K · Prague, 5–9 Oct · hotel has not confirmed

Paid by transfer; 549.360000 USDT-ERC20 held in escrow since 11:11. The Duffel stays booking is in status “pending”.

549.360000USDT-ERC20
Escrow refunds the traveller automatically at 24 Sep 11:11 UTC if the hotel does not confirm. Nobody needs to act for the money to come back.
Chase supplierRefund now
Reconciliation breakfound 14:20 UTC
Owner: Daniel Park

Bank ···4417 is 25.00 USD lower than the ledger

Statement line 07:02 “wire fee” for the Duffel top-up has no journal entry.

−25.00USD
Book the feeDr 5200 Bank charges / Cr 1400 Operating bank account · 25.00 USD

Refunds today

1 sent · 1 waiting for approval
TimeOrderReasonSourceAmountAssetToTxStatus
11:47VT-6F9T3HSupplier order failed: fare no longer availableEscrow, automatic2,253.300000USDT TRC20T79mPQ…Mowc1660006e…7f9fRefunded
—no orderUnmatched depositTreasury, approval250.000000USDT TRC20Typ27W…AkLE—Needs approval
VT-6F9T3H: escrow funded 11:45 (JE-2026-0923-0016), refunded 11:47 (JE-2026-0923-0017). No fee was earned; nothing reached the supplier.