TRON · USDT

From payment list to open reviews

Follow one small batch from supplied inputs to verified receipts and review follow-up.

Synthetic example · no real payment or live query
Walkthrough needs no login or payment.

Payment list

Five items total 480 USDT. Two rows reference the same transfer. One has no hash.

Business IDPlanned (USDT)Supplied evidence
PAY-001100Transfer A
PAY-002200Transfer B
PAY-00350Transfer C (shared)
PAY-00450Transfer C (shared)
PAY-00580No transaction hash

See the receipt results

Receipt results

Planned (USDT)
480
Verified so far · USDT
250
Final difference
Evidence needed
Business IDVerified (USDT)Finding
PAY-001100Matched amount equals plan in supplied transactions
PAY-002150Matched amount below plan
PAY-0030Event shared by business IDs; manual mapping required
PAY-0040Event shared by business IDs; manual mapping required
PAY-0050Payment evidence missing; undetermined

The shared 50 USDT transfer is excluded from both rows. Missing evidence leaves the final batch difference unconfirmed.

See what needs follow-up

Exception follow-up

Four items need review. Request evidence or assign an owner in Telegram. Human review records do not change chain findings.

PAY-002

Request the remaining payment evidence

Evidence needed
PAY-003

Confirm which business item owns Transfer C

Evidence needed
PAY-004

Confirm which business item owns Transfer C

Evidence needed
PAY-005

Provide a transaction hash

Evidence needed

Actions shown here are examples. Manage your own batch in Telegram after a real check.

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