TFarms Ledger
A banking-grade financial ledger tracking every transaction, payout, adjustment, and settlement across the TFarms Digital Bank.
Fraud & Dispute AI
AI-powered risk and dispute intelligence that monitors marketplace activity, scores disputes, and orchestrates resolution workflows across the TFarms Digital Bank.
Total Disputes (Last 30 Days)
1,284
+12% vs. prior period
Open & In Review
42
Action Required
High-Risk & Escalated
15
High Priority Queue
Resolved & Closed
1,227
Resolution Success Rate
Dispute ID
Order ID
Buyer Name
Vendor Name
Issue Type
Amount
Status
Created
Updated
Actions
#DSP-1024
ORD-8821
John Miller
Tropic Produce
Item Issue
$1,250.00
Open
Oct 14, 2023
Oct 15, 2023
STATUS
All Statuses
TYPE
All Types
SEVERITY
Select Severity
DATE RANGE
Last 30 Days
SEARCH
Buyer, Vendor, Order ID...
Refund Eligibility Summary
Track which disputes qualify for refunds, partial credits, or denials based on TFarms risk and policy rules.
Payout Hold Summary
View all orders with payout holds triggered by disputes, fraud scores, or compliance checks.
Admin Actions
Perform bulk actions including dispute escalation, refund approvals, payout releases, and account flags.