2
Pending Deposits
Incl. USDT on-chain vouchers
2
Pending Withdrawals
Identity consistency check
1
Risk Interception
Large amount / high frequency / abnormal hours
2
Reconciliation Diff
Platform vs bank / USDT chain
Deposit Review List
| Deposit ID | Investor | Amount | Payment Method | Submitted At | Status | Action |
|---|---|---|---|---|---|---|
| DEP-20260809-007 | Sarah Chen | 120,000 USD | USDT | 2026-08-09 07:58 | Pending Review | |
| DEP-20260809-006 | John Smith | 50,000 CAD | Bank Transfer | 2026-08-09 07:20 | Pending Review | |
| DEP-20260808-015 | Mike Johnson | 25,000 CAD | Bank Transfer | 2026-08-08 16:30 | Approved | |
| DEP-20260808-016 | Lisa Wang | 80,000 CAD | Bank Transfer | 2026-08-08 17:02 | Rejected付款凭证模糊，请重新上传 |