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Transaction · TX-00181
Transaction Workflow Details
Review payment lifecycle, approvals, settlement metadata, and blockchain execution details.
Settled
Transaction Amount
$120,000
USD → USDT
Workflow Type
FIAT_TO_CRYPTO
Fiat on-ramp to stablecoin settlement
Institution
Bank Alpha Treasury
Institutional Banking Client
Settlement Time
2m 14s
Settled · May 14, 10:05 UTC
Workflow
General Information
- Transaction ID
- TX-00181
- Workflow ID
- WFL-99211
- Institution
- Bank Alpha Treasury
- Product
- Stablecoin Payment
- Initiated By
- treasury@bankalpha.com
- Created At
- May 14, 10:00
- Updated At
- May 14, 10:05
Pricing
Payment Details
- Amount In
- 120,000 USD
- Amount Out
- 120,000 USDT
- Exchange Rate
- 1.00
- Network Fee
- $12.50
- Slippage
- 0.05%
- Fee Savings
- $18.20
Pricing Layer
Quote Metadata
- Quote ID
- QTE-88211
- Quote Type
- FIAT_TO_CRYPTO
- Asset
- USDT
- Quote Price
- 1.00 USD
- Expiry
- May 14, 10:03
- Route Source
- Treasury Liquidity Engine
- Status
- Settled
Approvals
TxIntent · Authorization Layer
- TxIntent ID
- TXI-88128
- Approval Status
- Authorized
- Approval Policy
- 2-of-3 Signatures
- Authorized By
- Sarah K. · Omar T.
- Destination
- 0xA81D…91F2
- Memo
- Treasury settlement funding
Settlement Metadata
Blockchain Execution
- Network
- Ethereum Mainnet
- Tx Hash
- 0x9912ab…cd88
- Block Number
- 22,911,841
- Confirmations
- 28 / 12 required
- Gas Used
- 52,410
- Settlement Status
- Settled
Routing Engine
Liquidity Execution
- Route Type
- Best Execution
- Route Source
- Internal + DEX Aggregator
- Execution Venue
- Self Custody Network · 1inch Aggregation
- Settlement Path
- USD → Treasury Pool → USDT
- Fee Savings
- $18.20
Compliance Validation
Risk & Screening
Passed
AML / KYT
Passed
Wallet Screening
No Match
Sanctions Check
Low
Risk Score
Policy Rules Applied
Max transfer thresholdApproved destination walletRegion validation
Linked
Related Transactions
| Tx ID | Type | Amount | Status |
|---|---|---|---|
| TX-00179 | Treasury Swap | $200,000 | Settled |
| TX-00175 | Settlement Transfer | $45,000 | Settled |
Accounting
Ledger Reconciliation
- Ledger Entry ID
- LED-88321
- Reconciliation Status
- Settled
- Settlement Account
- Treasury USD 01
- Booking Date
- May 14, 2026