# transactions

reference: 5808bf98-0ccf-4255-b14f-8ca045ae0fc0
type: institutional_credit_release
currency: USD
status: executed
otp_verified_at: 2025-04-19 01:06:46
approved_at: 2025-04-19 01:06:46
executed_at: 2025-04-19 01:06:46
created_at: 2025-04-19 01:06:46
updated_at: 2025-04-19 01:06:46
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250419-27287","description":"Custodian-ledger institutional credit release coordinated by Atlantic Custody & Settlement Ltd. Event type: settlement_event.","region":"Canada","scenario":"institutional_credit_release"}


reference: fa95aaee-0a62-44a4-92ef-89d5adfdd671
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-04-10 00:39:07
approved_at: 2025-04-10 00:39:07
executed_at: 2025-04-10 00:39:07
created_at: 2025-04-10 00:39:07
updated_at: 2025-04-10 00:39:07
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250410-76478","description":"Operational expense transaction involving International Commodity Registry. Event type: operational_event.","region":"United States","scenario":"operational_expenses"}


reference: de5a0aaf-271f-4d86-886a-8c7e9f1c9f83
type: institutional_credit_release
currency: USD
status: executed
otp_verified_at: 2025-04-07 04:53:48
approved_at: 2025-04-07 04:53:48
executed_at: 2025-04-07 04:53:48
created_at: 2025-04-07 04:53:48
updated_at: 2025-04-07 04:53:48
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250407-16982","description":"Custodian-ledger institutional credit release coordinated by Meridian Clearing Services LLC. Event type: settlement_event.","region":"United States","scenario":"institutional_credit_release"}


reference: 99fbb0be-7460-4dd1-97af-38961c075d36
type: card_payments
currency: USD
status: executed
otp_verified_at: 2025-04-26 01:16:49
approved_at: 2025-04-26 01:16:49
executed_at: 2025-04-26 01:16:49
created_at: 2025-04-26 01:16:49
updated_at: 2025-04-26 01:16:49
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250426-86437","description":"Corporate card clearing batch via Corporate Payroll Services Inc.. Event type: operational_event.","region":"United States","scenario":"card_payments"}


reference: a04900eb-1d4f-48ba-bf42-e821d5f58f01
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-04-12 00:14:01
approved_at: 2025-04-12 00:14:01
executed_at: 2025-04-12 00:14:01
created_at: 2025-04-12 00:14:01
updated_at: 2025-04-12 00:14:01
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250412-80124","description":"Operational expense transaction involving Global Merchant Network. Event type: operational_event.","region":"United States","scenario":"operational_expenses"}


reference: 53789ebc-8551-4344-86fd-8baeecba84e1
type: salary_payments
currency: USD
status: executed
otp_verified_at: 2025-04-07 21:49:05
approved_at: 2025-04-07 21:49:05
executed_at: 2025-04-07 21:49:05
created_at: 2025-04-07 21:49:05
updated_at: 2025-04-07 21:49:05
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20250407-37234","description":"Corporate payroll disbursement processed via International Commodity Registry. Event type: operational_event.","region":"United States","scenario":"salary_payments"}


reference: 56886176-f6a8-49a9-81cf-8c8a7eac8f6a
type: energy_trading
currency: USD
status: executed
otp_verified_at: 2025-04-13 23:31:29
approved_at: 2025-04-13 23:31:29
executed_at: 2025-04-13 23:31:29
created_at: 2025-04-13 23:31:29
updated_at: 2025-04-13 23:31:29
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250413-66575","description":"Energy settlement inflow from Atlantic Commodity Group. Event type: settlement_event.","region":"UAE","scenario":"energy_trading"}


reference: 5aefa18e-25ec-4bbb-b0fc-8285d03d96dc
type: energy_trading
currency: USD
status: executed
otp_verified_at: 2025-05-17 02:26:54
approved_at: 2025-05-17 02:26:54
executed_at: 2025-05-17 02:26:54
created_at: 2025-05-17 02:26:54
updated_at: 2025-05-17 02:26:54
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250517-64563","description":"Energy settlement inflow from NorthBridge Energy SA. Event type: settlement_event.","region":"Europe","scenario":"energy_trading"}


reference: f56e017d-c56a-493b-aaeb-500bfd7670cd
type: wire_transfer
currency: USD
status: executed
otp_verified_at: 2025-05-17 18:05:28
approved_at: 2025-05-17 18:05:28
executed_at: 2025-05-17 18:05:28
created_at: 2025-05-17 18:05:28
updated_at: 2025-05-17 18:05:28
event_taxonomy: treasury_movement
operations_context: {"event_type":"treasury_movement","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20250517-81800","description":"Inter-account wire transfer processed by Gulf Coast Stevedoring Co.. Event type: treasury_movement.","region":"United States","scenario":"wire_transfer"}


reference: 5a1d31c6-2bab-4146-b2c7-fe1df035b398
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-05-26 07:01:40
approved_at: 2025-05-26 07:01:40
executed_at: 2025-05-26 07:01:40
created_at: 2025-05-26 07:01:40
updated_at: 2025-05-26 07:01:40
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250526-14430","description":"Operational expense transaction involving Corporate Payroll Services Inc.. Event type: operational_event.","region":"United States","scenario":"operational_expenses"}


reference: bd4419d8-c2d4-413e-a492-b832f588eba5
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-05-23 06:54:34
approved_at: 2025-05-23 06:54:34
executed_at: 2025-05-23 06:54:34
created_at: 2025-05-23 06:54:34
updated_at: 2025-05-23 06:54:34
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250523-52121","description":"Operational expense transaction involving Global Merchant Network. Event type: operational_event.","region":"United States","scenario":"operational_expenses"}


reference: 281588cb-47ed-4a9f-ba9a-937f6f42361a
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-05-20 18:41:53
approved_at: 2025-05-20 18:41:53
executed_at: 2025-05-20 18:41:53
created_at: 2025-05-20 18:41:53
updated_at: 2025-05-20 18:41:53
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250520-28872","description":"Operational expense transaction involving Gulf Coast Stevedoring Co.. Event type: operational_event.","region":"United States","scenario":"operational_expenses"}


reference: 957f8665-bd03-4e06-9bc3-7d93b453d98e
type: subscriptions
currency: USD
status: executed
otp_verified_at: 2025-05-29 17:20:19
approved_at: 2025-05-29 17:20:19
executed_at: 2025-05-29 17:20:19
created_at: 2025-05-29 17:20:19
updated_at: 2025-05-29 17:20:19
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250529-12533","description":"Recurring subscription charges billed by Corporate Payroll Services Inc.. Event type: operational_event.","region":"United States","scenario":"subscriptions"}


reference: 9363c532-f6fd-4eab-bc13-6a4261cfcd49
type: institutional_credit_release
currency: USD
status: executed
otp_verified_at: 2025-05-05 03:17:01
approved_at: 2025-05-05 03:17:01
executed_at: 2025-05-05 03:17:01
created_at: 2025-05-05 03:17:01
updated_at: 2025-05-05 03:17:01
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250505-59044","description":"Custodian-ledger institutional credit release coordinated by Atlantic Custody & Settlement Ltd. Event type: settlement_event.","region":"Canada","scenario":"institutional_credit_release"}


reference: 22137c85-42c9-46db-8c6e-abcb9d2ded4b
type: energy_trading
currency: USD
status: executed
otp_verified_at: 2025-05-04 23:35:33
approved_at: 2025-05-04 23:35:33
executed_at: 2025-05-04 23:35:33
created_at: 2025-05-04 23:35:33
updated_at: 2025-05-04 23:35:33
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250504-96420","description":"Energy settlement inflow from NorthBridge Energy SA. Event type: settlement_event.","region":"Europe","scenario":"energy_trading"}


reference: 6d5b7079-cb35-4895-88dc-9c8b7684f547
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-05-14 06:11:11
approved_at: 2025-05-14 06:11:11
executed_at: 2025-05-14 06:11:11
created_at: 2025-05-14 06:11:11
updated_at: 2025-05-14 06:11:11
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250514-16270","description":"Operational expense transaction involving Delaware Corporate Realty LLC. Event type: operational_event.","region":"United States","scenario":"operational_expenses"}


reference: 5bffc7ab-6d44-446b-aa9a-82918f869795
type: card_payments
currency: USD
status: executed
otp_verified_at: 2025-05-01 20:08:08
approved_at: 2025-05-01 20:08:08
executed_at: 2025-05-01 20:08:08
created_at: 2025-05-01 20:08:08
updated_at: 2025-05-01 20:08:08
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250501-91566","description":"Corporate card clearing batch via Delaware Corporate Realty LLC. Event type: operational_event.","region":"United States","scenario":"card_payments"}


reference: 07b7b48b-3ec6-43e5-b71a-e817bf762681
type: energy_trading
currency: USD
status: executed
otp_verified_at: 2025-05-28 06:29:52
approved_at: 2025-05-28 06:29:52
executed_at: 2025-05-28 06:29:52
created_at: 2025-05-28 06:29:52
updated_at: 2025-05-28 06:29:52
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250528-21797","description":"Energy settlement inflow from Atlantic Commodity Group. Event type: settlement_event.","region":"UAE","scenario":"energy_trading"}


reference: ef5de454-c4f0-40f0-97bf-f0fa5233d02d
type: subscriptions
currency: USD
status: executed
otp_verified_at: 2025-05-01 00:03:37
approved_at: 2025-05-01 00:03:37
executed_at: 2025-05-01 00:03:37
created_at: 2025-05-01 00:03:37
updated_at: 2025-05-01 00:03:37
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250501-66680","description":"Recurring subscription charges billed by International Commodity Registry. Event type: operational_event.","region":"United States","scenario":"subscriptions"}


reference: 374c3870-b6e9-4d2e-99a9-3ad3e640495c
type: institutional_credit_release
currency: USD
status: executed
otp_verified_at: 2025-05-18 03:50:43
approved_at: 2025-05-18 03:50:43
executed_at: 2025-05-18 03:50:43
created_at: 2025-05-18 03:50:43
updated_at: 2025-05-18 03:50:43
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250518-47887","description":"Custodian-ledger institutional credit release coordinated by Atlantic Custody & Settlement Ltd. Event type: settlement_event.","region":"Canada","scenario":"institutional_credit_release"}


reference: 433e6dcb-9c9b-4f48-881f-0fa9dd50b000
type: reimbursements
currency: USD
status: executed
otp_verified_at: 2025-05-11 09:56:46
approved_at: 2025-05-11 09:56:46
executed_at: 2025-05-11 09:56:46
created_at: 2025-05-11 09:56:46
updated_at: 2025-05-11 09:56:46
event_taxonomy: treasury_movement
operations_context: {"event_type":"treasury_movement","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20250511-98375","description":"Employee reimbursement settlement processed with RxDirect Specialty Pharmacy. Event type: treasury_movement.","region":"United States","scenario":"reimbursements"}


reference: cec6ec39-07ad-42e5-a570-81f075c557ca
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-05-16 08:17:08
approved_at: 2025-05-16 08:17:08
executed_at: 2025-05-16 08:17:08
created_at: 2025-05-16 08:17:08
updated_at: 2025-05-16 08:17:08
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250516-19798","description":"Operational expense transaction involving Global Merchant Network. Event type: operational_event.","region":"United States","scenario":"operational_expenses"}


reference: 0e96a8de-fda7-43a7-8dd4-f2be2bbc62ae
type: property_rent
currency: USD
status: executed
otp_verified_at: 2025-05-22 08:25:49
approved_at: 2025-05-22 08:25:49
executed_at: 2025-05-22 08:25:49
created_at: 2025-05-22 08:25:49
updated_at: 2025-05-22 08:25:49
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250522-41158","description":"Corporate facility lease payment issued to Delaware Corporate Realty LLC. Event type: operational_event.","region":"United States","scenario":"property_rent"}


reference: 07031be5-dc7f-49bd-ae96-fb1ac213edc4
type: property_rent
currency: USD
status: executed
otp_verified_at: 2025-05-29 03:29:44
approved_at: 2025-05-29 03:29:44
executed_at: 2025-05-29 03:29:44
created_at: 2025-05-29 03:29:44
updated_at: 2025-05-29 03:29:44
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250529-47463","description":"Corporate facility lease payment issued to Delaware Corporate Realty LLC. Event type: operational_event.","region":"United States","scenario":"property_rent"}


reference: 3ec30f30-a10a-49a7-87ee-cefa3b2d8d6e
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-05-01 02:07:05
approved_at: 2025-05-01 02:07:05
executed_at: 2025-05-01 02:07:05
created_at: 2025-05-01 02:07:05
updated_at: 2025-05-01 02:07:05
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250501-63667","description":"Operational expense transaction involving Gulf Coast Stevedoring Co.. Event type: operational_event.","region":"United States","scenario":"operational_expenses"}


reference: e3841202-62d2-4218-86f5-c9b840c472fa
type: reimbursements
currency: USD
status: executed
otp_verified_at: 2025-05-28 16:34:20
approved_at: 2025-05-28 16:34:20
executed_at: 2025-05-28 16:34:20
created_at: 2025-05-28 16:34:20
updated_at: 2025-05-28 16:34:20
event_taxonomy: treasury_movement
operations_context: {"event_type":"treasury_movement","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20250528-98135","description":"Employee reimbursement settlement processed with Gulf Coast Stevedoring Co.. Event type: treasury_movement.","region":"United States","scenario":"reimbursements"}


reference: c32dacf9-cf31-4d54-8e8f-1dff9ff2b39e
type: energy_trading
currency: USD
status: executed
otp_verified_at: 2025-05-13 02:15:30
approved_at: 2025-05-13 02:15:30
executed_at: 2025-05-13 02:15:30
created_at: 2025-05-13 02:15:30
updated_at: 2025-05-13 02:15:30
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250513-83230","description":"Energy settlement inflow from NorthBridge Energy SA. Event type: settlement_event.","region":"Europe","scenario":"energy_trading"}


reference: 9b4c250a-9733-4032-9af6-57483423c039
type: subscriptions
currency: USD
status: executed
otp_verified_at: 2025-05-14 14:47:37
approved_at: 2025-05-14 14:47:37
executed_at: 2025-05-14 14:47:37
created_at: 2025-05-14 14:47:37
updated_at: 2025-05-14 14:47:37
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250514-35570","description":"Recurring subscription charges billed by International Commodity Registry. Event type: operational_event.","region":"United States","scenario":"subscriptions"}


reference: 0540ff58-a0b6-4d11-b8d1-f0c4dab96033
type: energy_trading
currency: USD
status: executed
otp_verified_at: 2025-05-29 19:02:06
approved_at: 2025-05-29 19:02:06
executed_at: 2025-05-29 19:02:06
created_at: 2025-05-29 19:02:06
updated_at: 2025-05-29 19:02:06
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250529-97412","description":"Energy settlement inflow from Atlantic Commodity Group. Event type: settlement_event.","region":"UAE","scenario":"energy_trading"}


reference: 4d0fd6ce-4d04-4f0a-a797-71689799eb07
type: subscriptions
currency: USD
status: executed
otp_verified_at: 2025-05-12 11:42:41
approved_at: 2025-05-12 11:42:41
executed_at: 2025-05-12 11:42:41
created_at: 2025-05-12 11:42:41
updated_at: 2025-05-12 11:42:41
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250512-40390","description":"Recurring subscription charges billed by Gulf Coast Stevedoring Co.. Event type: operational_event.","region":"United States","scenario":"subscriptions"}


reference: 2bc9102c-b909-49b2-b605-db9fe60a9452
type: energy_trading
currency: USD
status: executed
otp_verified_at: 2025-05-23 06:24:32
approved_at: 2025-05-23 06:24:32
executed_at: 2025-05-23 06:24:32
created_at: 2025-05-23 06:24:32
updated_at: 2025-05-23 06:24:32
event_taxonomy: settlement
operations_context: {"event_type":"settlement_event","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250523-92405","description":"Energy settlement inflow from NorthBridge Energy SA. Event type: settlement_event.","region":"Europe","scenario":"energy_trading"}


reference: 145481ce-2aae-4b62-a476-4cb03722dd91
type: reimbursements
currency: USD
status: executed
otp_verified_at: 2025-05-05 15:48:29
approved_at: 2025-05-05 15:48:29
executed_at: 2025-05-05 15:48:29
created_at: 2025-05-05 15:48:29
updated_at: 2025-05-05 15:48:29
event_taxonomy: treasury_movement
operations_context: {"event_type":"treasury_movement","generated_by":"deal_driven_lifecycle"}
meta:
  {"historical_seed":true,"counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20250505-70817","description":"Employee reimbursement settlement processed with Global Merchant Network. Event type: treasury_movement.","region":"United States","scenario":"reimbursements"}


reference: c385b671-f91e-4a8a-8ada-a8d9e0c258e3
type: operational_expenses
currency: USD
status: executed
otp_verified_at: 2025-05-04 04:12:51
approved_at: 2025-05-04 04:12:51
executed_at: 2025-05-04 04:12:51
created_at: 2025-05-04 04:12:51
updated_at: 2025-05-04 04:12:51
event_taxonomy: operational
operations_context: {"event_type":"operational_event","generated_by":"deal_driven_lifecycle"}
meta:
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reference: 1a82f478-5997-4205-9fde-7fac4d76e891
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reference: bc852df9-0ece-48eb-9be4-1f9154df7976
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reference: b094e4f0-f2e9-43f6-b359-1f160136d282
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reference: 25106e76-523c-40bf-bd25-cab9530940cc
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reference: 2018d765-e6c5-4186-86e0-c6574ea30e11
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reference: 32d1d911-abda-4c94-979c-e045783bb373
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reference: 97f0cd45-6f61-4ea8-819e-f4c509e8e592
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reference: 581bfa29-767c-49f6-8892-717452bb8995
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reference: 5a117520-0c3e-4af7-8f2a-1a724eacfc99
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reference: ab2748ab-da0b-4829-b302-91f42eb3d0e4
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reference: 2dd0df38-a654-4230-b526-c2a24e9c83ea
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reference: 0512ebcf-92af-4cef-b93a-058351945050
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reference: d01594c0-a9d8-4c07-a138-e9b5d0003306
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reference: 1ab8e309-b3af-4576-b28c-0e950b5143c1
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reference: 849815e0-57dd-4aa5-a2d4-d7481d7b7552
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reference: d3b9c727-ce90-4f04-8cc6-d51f2bc9619a
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reference: 66f11c48-28d4-4e8b-86ec-d04f3b9152e9
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reference: 1e7c51b9-1dc9-4523-ba4d-5f19160371f1
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reference: c0cb11cb-c1b8-4cf2-bdb5-e1070fea8537
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reference: 739185a7-3e43-459a-a045-36d619da5759
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reference: 542fffc5-3030-42dc-bdf4-e32167b009bb
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reference: f75d8482-61d9-4494-a234-b6ec7c1d4bfc
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reference: 48fa892e-f7d3-487d-a849-14baaaeb9f4a
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reference: 7326b488-4997-459c-a993-09d36acc591a
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reference: cabcdc7e-8dce-4b10-84cb-c903b87d0a2e
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reference: 61446cae-366b-42f4-9d0c-b88cc4a08d8c
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reference: 0ad070fa-12c8-41dc-b8fe-46ea3c0abf2f
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reference: 5e062cb5-c652-4145-a629-cafd51aad3e8
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reference: 6acc1c35-8b1d-47f2-98bf-519863ff64af
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reference: f4e53be4-28b6-457e-bccd-ace554d35fea
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reference: 49572f11-bdde-4b6f-9553-010f851fa902
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reference: afc7def0-6b09-4a7e-abee-0666c21eab7d
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reference: c397d432-19de-428e-8bc9-ca19fba69c8e
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reference: 6c5d9110-5cd6-44b2-89e7-b0fee605825c
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reference: 38ff6565-724e-4c1e-bf2c-413069969bc8
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reference: c27a29f8-3dfd-492b-af03-25d6482efb84
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reference: e9f8cfa7-129b-4988-895b-8a3a76a848e7
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reference: 025951d1-3659-449b-ba8a-e0eaf3d7d8f9
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reference: 49f58228-c43d-4730-8408-6b5f683bd65f
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reference: cbd0d0a3-c315-464b-9a3f-5d7a4f332051
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reference: 9ae2d427-9a49-4115-9908-90dde038187a
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reference: 499b8cd2-b8b8-4d4a-920f-940720788c14
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reference: 7beecfc2-fe18-4e04-9a59-a4388cd90cd4
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reference: c9d6a64a-3232-4fcd-848c-95d91ae7d6d3
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reference: f928df2d-93f8-4aea-9e9f-ad8f938c528a
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reference: 9b0e055e-bdef-4d2d-bed1-9c1429a926ce
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reference: b5c25022-218e-4438-ab38-534ebb585fc2
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reference: d5f85835-92de-4d46-9376-602f449bbecc
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reference: d61b5277-bb1a-4238-a58c-c6c3ba3db63e
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reference: 2b7270ef-66f8-4e59-ba58-992b73414b57
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reference: abbd20a6-fe13-49ba-b8e4-604fc17a4377
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reference: f19f95f1-0568-47d6-a014-2c760f8df997
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reference: d64ee1b8-b6c5-4b91-8c76-8252ebc14067
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reference: 8a456a76-df1b-4e0e-8847-66a77a764c79
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reference: 2292aefb-97c2-4704-9673-d58a578cc786
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reference: d17ed510-4605-4442-8db3-264204c3de18
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reference: bd0a55a5-7dde-42a9-a18f-5a3889f2a906
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reference: bc530bf4-a65b-4ce5-ac9d-9f30a805c890
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reference: 25229d9c-56b4-4df9-aeaf-e74c17c20f48
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reference: 84c88846-d4b1-4d72-abd1-374d29d020cd
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reference: 1da7a680-971b-424c-80ee-dafd7861d066
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reference: efe4c044-928d-4828-8119-24d4bdd475a5
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reference: 41395674-1038-4d78-b670-6d145069b57a
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reference: 81f94dae-7079-4b5a-b340-cd44145fbe98
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reference: db549268-bd13-4481-b421-5f4fb4ecb14e
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reference: 17c67bd5-c6bf-4cb8-b17c-4778617d6654
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reference: d8817a26-4756-4e7a-9827-8897d6f0d43f
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reference: 69f151c9-2e5b-4454-9650-63b4f54a6e37
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reference: bf8c51f4-7d71-4e49-9529-9fc709996968
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type: energy_trading
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reference: 90a2121a-9575-452d-8de4-74da9edf7056
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otp_verified_at: 2026-04-19 10:41:33
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event_taxonomy: treasury_movement
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meta:
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reference: 4ed0bffe-2512-44f9-8102-46bbf08630d6
type: operational_expenses
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status: executed
otp_verified_at: 2026-04-20 15:24:41
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meta:
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reference: 686a48e4-e909-4bde-913f-629d6d86c704
type: operational_expenses
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status: executed
otp_verified_at: 2026-04-30 01:46:46
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reference: f4a23339-3bb7-43c3-bb2a-f327a1df830f
type: operational_expenses
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reference: 2cb98f09-675c-4faa-8f37-a4f13b7b1682
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reference: 0139c86b-5935-4263-bcff-1f28d4fc1de9
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reference: d3db9e3e-1e7d-4b1f-aeca-db51c1f4f6f0
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reference: cbbf5481-a3ec-46b5-9fdb-d49e31a06864
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reference: eedc1e91-b07c-459c-9bba-2c19c7c70828
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reference: 8a38362f-2fee-4f9e-9cdc-a30660722f96
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reference: 343ee5e9-2a1f-4849-adca-33075bcf60fb
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reference: fc3b1879-9738-4c1c-acf8-9cdc5ca03196
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reference: 0e861f60-1049-4e13-bebc-6b440617d91c
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reference: da44f792-d4da-477b-b184-747f7e1c1320
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reference: aacc89e4-e92f-45ab-ab86-6d066932ec75
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reference: 6f292785-2fb4-4768-a0ea-a00742c2853e
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  {"historical_seed":true,"counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00005-A-20231215055356","description":"M#5\u00b7A","region":"United States","scenario":"wire_transfer"}


reference: 4c591381-59ad-43f3-892c-e79916bb475a
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reference: d69a0329-e32e-4e5c-ba5f-ee0721896802
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reference: 16673769-b59c-46ec-82db-f1a955ce00c7
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created_at: 2015-03-12 15:25:48
updated_at: 2015-03-12 15:25:48
meta:
  {"historical_seed":true,"counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00068-A-20150312152548","description":"M#68\u00b7A","region":"Canada","scenario":"wire_transfer"}


reference: 3d166d7c-9f99-4039-be73-a210a6b0b006
type: wire_transfer
currency: USD
status: executed
otp_verified_at: 2015-03-12 18:52:56
approved_at: 2015-03-12 18:52:56
executed_at: 2015-03-12 18:52:56
created_at: 2015-03-12 18:52:56
updated_at: 2015-03-12 18:52:56
meta:
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reference: a309de01-f183-471e-b05a-215d1cff4bfb
type: wire_transfer
currency: USD
status: executed
otp_verified_at: 2014-09-18 07:00:35
approved_at: 2014-09-18 07:00:35
executed_at: 2014-09-18 07:00:35
created_at: 2014-09-18 07:00:35
updated_at: 2014-09-18 07:00:35
meta:
  {"historical_seed":true,"counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00069-A-20140918070035","description":"M#69\u00b7A","region":"Netherlands","scenario":"wire_transfer"}


reference: 2eebebc4-de89-4b06-80e2-dc8aba5aaf8e
type: wire_transfer
currency: USD
status: executed
otp_verified_at: 2015-10-13 11:01:03
approved_at: 2015-10-13 11:01:03
executed_at: 2015-10-13 11:01:03
created_at: 2015-10-13 11:01:03
updated_at: 2015-10-13 11:01:03
meta:
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reference: 6e3430a5-ea85-4df0-adfe-edd3c01d8d4f
type: wire_transfer
currency: USD
status: executed
otp_verified_at: 2014-03-26 22:35:23
approved_at: 2014-03-26 22:35:23
executed_at: 2014-03-26 22:35:23
created_at: 2014-03-26 22:35:23
updated_at: 2014-03-26 22:35:23
meta:
  {"historical_seed":true,"counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00070-A-20140326223523","description":"M#70\u00b7A","region":"United States","scenario":"wire_transfer"}


reference: a5ce8b46-fa89-4a88-9383-caf5f7ff236e
type: wire_transfer
currency: USD
status: executed
otp_verified_at: 2025-11-27 20:40:46
approved_at: 2025-11-27 20:40:46
executed_at: 2025-11-27 20:40:46
created_at: 2025-11-27 20:40:46
updated_at: 2025-11-27 20:40:46
meta:
  {"historical_seed":true,"counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00070-B-20251127204046","description":"M#70\u00b7B","region":"United States","scenario":"wire_transfer"}


reference: dab19704-5a34-42c0-ba7c-7d65f5451d64
type: wire_transfer
currency: USD
status: executed
otp_verified_at: 2013-10-02 14:10:10
approved_at: 2013-10-02 14:10:10
executed_at: 2013-10-02 14:10:10
created_at: 2013-10-02 14:10:10
updated_at: 2013-10-02 14:10:10
meta:
  {"historical_seed":true,"counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00071-A-20131002141010","description":"M#71\u00b7A","region":"United Arab Emirates","scenario":"wire_transfer"}


reference: 8556cbad-c21b-4d98-bfb7-76876baa7dc0
type: wire_transfer
currency: USD
status: executed
otp_verified_at: 2014-07-17 06:20:30
approved_at: 2014-07-17 06:20:30
executed_at: 2014-07-17 06:20:30
created_at: 2014-07-17 06:20:30
updated_at: 2014-07-17 06:20:30
meta:
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reference: 9cfa67b3-3cb9-48e9-86fb-a8339d7f6f1a
type: deal_settlement_credit
currency: USD
status: executed
otp_verified_at: 2026-05-12 15:13:04
approved_at: 2026-05-12 15:13:04
executed_at: 2026-05-12 15:13:04
created_at: 2026-05-12 15:13:04
updated_at: 2026-05-12 15:13:04
event_taxonomy: settlement
operations_context: {"origin_port":"Fujairah","destination_port":"Rotterdam","deal_status":"completed"}
meta:
  {"historical_seed":true,"counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-DEAL-1","description":"Deal settlement for EN590 cargo","region":"Middle East","scenario":"deal_settlement_credit"}


