| Payment | Where the money is | Amount | Next action | Dwell |
|---|---|---|---|---|
| PAY-4118Nordwind LTD | Papaya · EURSubmitted → Baltic Timber OU | 38 200.00 EUR | Review & approveOperations | 6 min |
| PAY-4117Baltic Trade | Harbor Hills · USDOn hold → Shenzhen Optics | 12 450.00 USD | Release holdCompliance | 312 min |
| PAY-4116Sirius OU | Papaya · EURApproved → Meridian GmbH | 8 900.00 EUR | Send to railTreasury | 41 min |
| PAY-4115Vela Group | Harbor Hills · USDProcessing → Atlas Freight | 21 750.00 USD | Rail confirmationBank | 88 min |
| PAY-4114Ozon Logistics | Papaya · EURSent to beneficiary → Kant Handel | 5 400.00 EUR | Awaiting settlementBank | 130 min |
| PAY-4113Nordwind LTD | XBO · USDTApproved → Crypto Desk | 45 000.00 USDT | Send to railTreasury | 22 min |
| PAY-4112Kant Handel | Papaya · EUROn hold → Riga Steel | 9 300.00 EUR | Release holdCompliance | 265 min |
| PAY-4111Sirius OU | Harbor Hills · USDSubmitted → Delta Systems | 16 800.00 USD | Review & approveOperations | 14 min |
| PAY-4110Ателье Грин | Papaya · EURProcessing → Nord Textile | 3 120.00 EUR | Rail confirmationBank | 54 min |
| PAY-4109Vela Group | Papaya · EURCompleted → Lisbon Imports | 27 400.00 EUR | -- | 0 min |
| PAY-4108Baltic Trade | Harbor Hills · USDSent to beneficiary → Oslo Marine | 11 200.00 USD | Awaiting settlementBank | 96 min |
| PAY-4107Nordwind LTD | Papaya · EURApproved → Hansa Group | 6 650.00 EUR | Send to railTreasury | 33 min |
| Client | EUR | USD | USDT |
|---|---|---|---|
| Nordwind LTD | 412 800 | 88 400 | 120 000 |
| Vela Group | 286 400 | 164 900 | - |
| Baltic Trade | 158 300 | 206 000 | - |
| Sirius OU | 144 200 | 76 000 | 44 500 |
| Ozon Logistics | 128 900 | 60 000 | - |
| Kant Handel | 97 600 | - | 20 000 |
| Ателье Грин | 56 450 | - | - |
| Client | Type | Amount |
|---|---|---|
| Nordwind LTD16.09 12:49 | topup | +50 000.00 EUR |
| Baltic Trade16.09 12:41 | payment out | -12 450.00 USD |
| Sirius OU16.09 12:41 | fee | -24.50 EUR |
| Vela Group16.09 12:25 | topup | +30 000.00 USD |
| Kant Handel16.09 12:12 | payment out | -9 300.00 EUR |
| Ozon Logistics16.09 11:47 | transfer in | +5 400.00 EUR |
| Ателье Грин16.09 11:23 | payment out | -3 120.00 EUR |
| Nordwind LTD16.09 10:52 | fx convert | +45 000.00 USDT |