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OTC Desk Ledger

Live UPI / IMPS / NEFT limits on a rolling 24h window, plus bank & USDT wallet balances.
LIVE TRACKING
Total Bank Balance
₹0
across 0 accounts
Total USDT in Wallets
0 USDT
across 0 wallets
Accounts
0
Total daily limit
₹0
Available right now
₹0
Currently locked
₹0
Trades today
0
Volume in today
₹0
Volume out today
₹0

Accounts — limit by payment method

No accounts yet — go to "Manage Accounts" to add one.

Unlocking soon

Nothing locked right now.

Add trade

Direction
Account
Method
INR amount
USDT wallet
USDT amount
Fees / deducted
Deduction reason
Client name
UTR number
Order ID
When (default now)
⚠ This UTR already exists in the trade log — check you're not double-entering the same payment.
Adding a trade updates the account's bank balance and the selected wallet's USDT balance automatically — IN adds cash and pays out USDT, OUT pays cash and receives USDT. Fees are deducted from the bank side either way.

Trade log

WhenDirAccountMethodClientUTROrder IDINRWalletUSDTFeesLogged byStatus

Add account

Name
UPI limit
IMPS limit
NEFT limit
Opening balance

Your accounts

No accounts yet.

Low balance alert

Warn when balance falls below

Bank account balances

No accounts yet.

USDT wallets

Wallet name
Opening balance (USDT)
No wallets yet.

All trades summary

Total IN (₹)
₹0
Total OUT (₹)
₹0
Net USDT (in − out)
0
Total fees deducted
₹0

By client

ClientTradesTotal INTotal OUTNet USDTFees

Employees

Name
PIN
No employees yet.

Admin password

New admin password
This tool cannot store scanned documents — only text metadata. For Aadhaar and PAN, only the last 4 characters are recorded here (standard masked-KYC practice); the actual files should live in your secure document storage, referenced via the note field.

Add / find client

Client name
Mobile number
Order ID
Date
Traded amount (₹)
Rate per USDT (₹)
Aadhaar card
PAN card
Bank statement
Additional document 1
Additional document 2

Clients

No clients yet.