TFarms Ledger
A banking-grade financial ledger tracking every transaction, payout, adjustment, and settlement across the TFarms Digital Bank.
Vendor Identity
Core vendor details including business name, contact info, onboarding date, verification status, and account standing.
Business Name
TFarms Enterprise Solutions
Onboarding Date
January 12, 2024
Verification Status
Verified (KYB Level 2)
Account Standing
Healthy / Active
Onboarding & Compliance
Monitor KYC status, onboarding progress, compliance flags, payout holds, and country rule violations.
KYC Level: 2 • Flags: 0 • Payout Hold: No
Earnings & Revenue Metrics
Track vendor earnings, GMV contribution, average order value, refund rate, and dispute frequency.
Total Revenue: $24,500.00 • GMV Share: 4.2% • Refund Rate: 1.5%
Payout History
View all payouts issued to this vendor across ACH, Instant Transfer, PayPal, and Wallet rails, including statuses and settlement timelines.
Date
Method
Amount
Status
Oct 24, 2024
ACH Transfer
$4,250.00
Settled
Oct 22, 2024
Instant
$890.00
Settled
Oct 20, 2024
PayPal
$1,120.00
Pending
Listings & Inventory
View active listings, low-stock alerts, flagged listings, and pending approvals.
Active
Live on marketplace
Low-stock
Critical replenishment needed
Flagged
Policy violations detected
Pending
Awaiting admin approval
Dispute & Refund History
View all disputes and refunds associated with this vendor, including outcomes and timestamps.
Support Interactions
View support tickets, communication history, resolutions, and outstanding issues.
- Communication history overview
- Outstanding resolution markers
- Recent ticket timestamps
- Service level performance logs
Internal Notes
Record internal admin notes, risk observations, manual reviews, or compliance-related comments.
Admin Actions
Perform actions including suspending vendor, issuing refunds, or placing payout holds.
Escalation & Compliance
Flag vendors for enhanced review, regulatory reporting, or legal follow-up when needed.