Balance Board Command Center

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Needs Action

Open settlement, compliance, and reconciliation issues

Type	Trade	Counterparty	Amount	Issue	Owner	Time Waiting	SLA	Priority	Action

Open Trades

Settlement queue for trades still in progress

Trade ID	Client	Side	Fiat	USDT	Current Status	Age	Next Required Action	Operator

Liquidity

Funds available, pending movement, and desk exposure

Available Bank$0.000 accounts

Available USDT0.00 USDT0 configured

Pending Inbound Fiat$0.00funds to receive

Pending Outbound USDT0.00 USDTfunds to send

Available Inventory$0.00 · 0.00 USDTbank plus wallet liquidity

Net Exposure$0.00bank less wallet inventory

Today's Performance

Only the operating metrics that matter right now

Today's Volume$0.000 trades today

Trades Completed00 open

Net Fees$0.00after commissions

Average Spread0.00%Today

Top bank accounts

0 manually tracked bank accounts

Account total $0.00 $0.00 period movement

Top wallets

0 public crypto wallets

Wallet total $0.00 $0.00 period movement

Recent Activity

Last 10 account, wallet, and trade events

Date	Name	Memo	Amount	Action

Total account balance $0.00 0 accounts

Personal accounts $0.00 0 accounts

Business accounts $0.00 0 accounts

Accounts

Full bank account overview

Hide zero balances

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Date filter

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Personal

0 accounts

$0.00

Business

0 accounts

$0.00

Total wallet balance 0.00 USDT 0 wallets

Configured wallets 0 addresses saved

Auto sync 0 enabled wallets

Wallets

Full public wallet overview

Hide zero balances

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Date filter

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New trade

Capture side, counterparty, settlement, verification, documents, and notes

Quick Trade Full Trade

Date

Side

Buy USDT Sell USDT

Fiat amount

USDT amount

Rate

Linked trade reference

Bank account

Funding source

Wallet

Client

Broker

Fee

Broker comm.

Fee type

% $

Other fees ($)

Other fee type

Payment flow

Hash

On-chain verification

No hash verified Enter a TRON / TRC20 USDT hash and verify it to pull the sending wallet, receiving wallet, and on-chain USDT amount.

Wallet sent from

Wallet sent to

On-chain USDT amount

Verification status

Supporting documentation

Upload supporting documentation

Trade receipt

Trade blotter

Dense operational view with lifecycle status and settlement actions

Search

Trade filter

Period

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Select visible trades 0 selected

Select	Trade	Bank	Client	Broker	Owner	Side	Fiat	USDT	Rate	Hash	AML	Docs	Age	Next action	Net fee	Status	Action

Chain analysis

Screen a wallet or trade before proceeding

Chain analysis result

No check run yet

Run a check to see risk score, blacklist indicators, labels, activity profile, and wallet history signals.

Chain analysis history

Saved screening results from this dashboard

Date	Target	Risk	Blacklist	Labels	Reference

Check wallet

Look up recent TRON USDT history for any wallet

Wallet result

No wallet checked yet

Enter a wallet address to view its current USDT balance and recent transfer history.

Client info

Add client profile, banking, documents, and notes

Clients

0 clients

Trades 0 linked to clients

Total value $0.00 client trade volume

Outstanding $0.00 pending funds to send

Top 3 clients by value

Search clients

Show inactive

Broker info

Add broker profile, banking, documents, and notes

Brokers

0 brokers

Total value $0.00 broker trade volume

Commissions $0.00 earned by brokers

Outstanding $0.00 unpaid commissions

Top 3 brokers by value

Search brokers

Show inactive

Investor info

Add investor details, contract terms, investment amount, and monthly payout percentage

Investors

0 investors

Total investments $0.00 matching this view

Average monthly % 0.000% weighted by amount

Total investors 0 matching this view

Contracts due soon 0 12 month terms within 60 days

Search investors

Investment payment history

Interest payments due on the 1st of the following month

Total paid $0.00 interest payments completed

Pending payments $0.00 interest still owing

Payment records 0 matching this view

Search payments

Due date	Investor	Investment	Monthly rate	Amount	Status	Paid date	Action

Trade history

All active entries

Date	Name	Type	Memo	Amount	Action

Client payments

Funds sent status by trade

Total client settlement $0.00

Pending client settlement $0.00

Date	Client	Account	Type	Amount	Fees deducted	Settlement	Status	Action

Settlements

Collected, owing, fees, commissions, and other costs

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Total trade value $0.00 0 trades

Net fees retained $0.00 Total client fees minus broker commissions

Total outstanding $0.00 $0.00 funds to send · $0.00 funds to receive · $0.00 brokers

Funds sent $0.00 $0.00 pending to send

Funds received $0.00 $0.00 pending to receive

Total client fees $0.00 $0.00 pending

Broker commissions $0.00 $0.00 pending

Other fees $0.00 $0.00 pending

Date	Trade	Client	Broker	Client settlement	Total client fee	Broker commission	Other fees	Net retained	Status	Action

Broker commissions

Commissions owing and paid by trade

Total broker commissions $0.00

Pending broker commissions $0.00

Date	Broker	Client	Account	Commission	Status	Action

Activity log

Website actions, including deletions

Time	Activity	Details	Status

Wallet trade history

Lifetime USDT transfer history for configured wallets

Configured wallets Addresses 0 of 8 wallets

Auto sync Enabled 0 ready for provider connection

Last sync Latest Never local configuration only

Wallet balance USDT $0.00 tracked wallet total

Local wallet sync service

Advanced wallet API and Tronscan fallback settings

Wallet API URL

Tronscan API key fallback

Wallet configuration

Data

Manage dropdown values used across clients, brokers, and trades

Projected targets

Yearly targets calculate automatically from monthly target × months left in the year

New clients

Monthly

Yearly auto

New brokers

Monthly

Yearly auto

New trades

Monthly

Yearly auto

Net fees retained

Monthly

Yearly auto

Total trade volume

Monthly

Yearly auto

Adjustments

Enter starting balances, bank fees, and balance corrections

Account transfer

Move funds between your bank accounts

Adjustment history

Balance-only entries, separate from trades

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Date filter

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Date	ID	Account	Type	Amount	Note	Action