Audit & Approvals
Operators supervise exceptions — not every normal transaction
Operating Model
"The system automates the work, but humans still govern the risk."
Checks pass, amount within policy — system mints or redeems end-to-end with no human touch.
Large transaction or policy threshold — paused in queue until authorized operator signs off.
Reserve mismatch, failed wire, compliance flag — routed here for operator action.
Pending Approvals
2Items awaiting authorized sign-off before the system proceeds
Requested by: treasury@fthtrading.com
ID: iss-hp1-002 · Submitted: Apr 9, 07:36 AM
Customer deposit confirmed — Vertex Capital wire $250,000, TCB reference TCB-2026-04-06-002
Awaiting CFO approval. Reserve check passed.
Requested by: treasury@fthtrading.com
ID: iss-fp7-001 · Submitted: Apr 9, 07:51 AM
Institutional client — FTH Capital Partners Ltd funding round drawdown
Transaction exceeds $1M threshold — dual approval required per Policy P-004.
Active Exceptions
2Items blocked or flagged — require operator action
ID: red-fp4-001 · Exception: exc-fp4-001
Wire rejected by Bank of America — invalid beneficiary account. USDF already burned. Manual review required.
Action needed: Re-submit wire or return funds to redeemer. Burn is confirmed and irreversible.
ID: red-fp6-001
Redemption address is not in the approved wallet registry. Flagged for compliance review per Policy P-006.
Action needed: Review flagged wallet. Clear or escalate to compliance officer.
Recent Audit Trail
Immutable log — all operator actions and system events