The Report module provides statement export functionality. Transaction details can be exported as Excel files for financial reconciliation and internal auditing.

Page Overview

The page displays the available report types as cards:

Statement

Export system transaction detail statements, including all transaction types (Gateway Payin, Settlement, Gateway Payout, Transfer, Adjustment)

CEX Statement (not yet enabled)

Export CEX wallet transaction details

Operation Guide

Export Statement

1

Click the 'Export' button

Click the “Export” button under the “Statement” card to open the export dialog.
2

Select project scope

  • Super Admin: Select a specific wallet from the dropdown or choose “All Wallets”
  • Regular Admin: Choose “Current Project” or “All Projects”
3

Select date range

The system defaults to the last 30 days. Click the date picker to customize the range.
4

Confirm export

Click the “Export” button. The system will generate an Excel file and download it automatically.

Exported File Field Description

FieldDescription
No.Row number
Transaction Created AtDate and time when the transaction was created
Transaction Posted AtDate and time when the transaction was actually posted
Transaction TypeGateway Payin / Settlement / Gateway Payout / Transfer / Add Balance / Deduct Balance
Exchange RateExchange rate at the time of the transaction
Credit AmountAmount in the credit direction (positive)
Debit AmountAmount in the debit direction (negative)
Transaction CurrencyUSD
FeeFee of this transaction
Fee CurrencySettlement currency of the fee
Fee TypeApp / User (visible only to Payout admins)
Account BalanceAccount balance after this transaction
Transaction IDUnique internal transaction identifier
ProjectProject the transaction belongs to
For non Payout admin/operator roles, the exported Excel does not include the “Fee Type” column.

Permission Requirements

FeatureSuper AdminAdmin (Payin)Operator (Payin)Admin (Payout)Operator (Payout)
Export statementYes (All)Yes (Own project)Yes (Own project)Yes (Own project)Yes (Own project)

Notes

When choosing “All Projects” for export, a date range must be specified to avoid export failures caused by excessive data volume.
The exported file is named in the format statement_{project name}_{start date}_{end date}.xlsx, making it easy to archive by project and time.