7
Total Equity Records
Last 30 days
4
Pending Review
Needs timely handling
1
Settling
Redemption / exit funds
3
Risk Interception
High-risk pending
Equity Review List
| ID | Type | Investor | Project | Detail | Amount | Time | Risk | Status | Actions |
|---|---|---|---|---|---|---|---|---|---|
| EQT-5531 | Share Transfer | Lisa Wang | PRJ-003 | 转让 150 份额 → Chen Wei | $45,000 | 2026-08-09 08:47 | Dual Approval Required | Pending Review | |
| EQT-5530 | Equity Subscription | John Smith | PRJ-004 | 认购 250 份额 | $62,500 | 2026-08-09 09:31 | Normal | Pending Review | |
| EQT-5529 | Early Exit | Aisha Al-Farsi | PRJ-005 | 提前退出 300 份额，折价率 8% | $58,200 | 2026-08-09 08:20 | Dual Approval Required | Pending Review | |
| EQT-5528 | Advance Application | Chen Wei | PRJ-002 | 垫资 30 日，额度 $20,000 | $20,000 | 2026-08-08 16:44 | Normal | Pending Review | |
| EQT-5527 | Share Redemption | Mike Johnson | PRJ-006 | 赎回 80 份额 | $14,400 | 2026-08-08 15:10 | Normal | Settling | |
| EQT-5526 | Equity Subscription | Nord Trust Co. | PRJ-001 | 认购 500 份额 | $125,000 | 2026-08-08 11:22 | Normal | Completed | |
| EQT-5525 | Share Transfer | Maple Capital Inc. | PRJ-003 | 转让 200 份额 | $60,000 | 2026-08-07 14:03 | Dual Approval Required | Rejected |