B1
Within the payout cycle
Completed sales whose payout is still inside the courier's, marketplace's or payment provider's normal cycle.
Calculated from sales records and the agreed terms
Aramex
aramex
SMSA
smsa
Naqel
naqel
Cash position
Your money outside the bank
Five clear places, from delivered shipment to confirmed bank credit.
Outside your bank right now
SAR 2,847,630.00As of Aug 9, 2026
Confirmed in the bank
SAR 1,104,920.00Money observed as a real credit in your bank account; it is not part of the total above.
Seen in your bank export · awaiting match · 2
SAR 126,000.00Courier credits visible in your bank evidence that Tasleem has not yet tied to a settlement statement. They count as confirmed once matched; showing them here changes no figure above.
Who holds your money
Each courier, marketplace or payment provider on one line, split across the states below. The same figures as the cards that follow, grouped by who holds them.
| Counterparty | In cycle | Past due | On statement, not banked | In a claim | Evidence gap | Total |
|---|---|---|---|---|---|---|
| SMSA | SAR 312,300.00 | SAR 402,510.00 | SAR 200,000.00 | SAR 305,000.00 | — | SAR 1,219,810.00 |
| Aramex | SAR 400,000.00 | SAR 275,000.00 | SAR 341,260.00 | — | — | SAR 1,016,260.00 |
| J&T Express | — | SAR 160,000.00 | — | SAR 193,710.00 | — | SAR 353,710.00 |
| Naqel | SAR 230,000.00 | — | — | — | — | SAR 230,000.00 |
| Incomplete source | — | — | — | — | SAR 27,850.00 | SAR 27,850.00 |
Payout expectations from reviewed contracts
T0 · ProjectedThese are contractual windows from qualified Tasleem records, not provider confirmation of transfer or bank-arrival dates. Disputed and evidence-blocked amounts are held out.
No qualified amounts are available in the dated windows yet. A public transfer schedule alone does not establish your payout amount.
Bank evidence lets us check receipt. Missing data means receipt is unverified, not that payment failed to arrive.
Review bank connection and evidenceSAR 400,000.00
SAR 312,300.00
SAR 230,000.00
B2
Past the expected date
Claim readyAmounts beyond the payout deadline and grace period, not yet in a claim.
Proven timing — not proof of debt
SMSA
smsa
Aramex
aramex
J&T Express
jnt
B3
Acknowledged on statement
Shown by the provider's statement, but not yet confirmed in your bank.
Provider statement, awaiting bank
Aramex
aramex
SMSA
smsa
B4
Inside an open claim
Money with an open claim whose recovery is being tracked.
Documented claim
SMSA
smsa
J&T Express
jnt
B5
Needs coverage or contract
Coverage incompleteMoney we cannot place more precisely until a source is complete.
Explicit refusal to guess
Incomplete source
other
What happened to the order’s payment?
Retained Salla observations, including cancellations without a physical return. Open an order to inspect each amount’s source; this is not a complete order list.
ORD-DEMO-CANCELEDCredit note recorded
Tasleem review reference. These are separate observations; do not add the order, payment and refund amounts.
Cancellation and refund review
Next owner: Tasleem review · Financial resolution not established
A refund is recorded without an exact amount. Check the original transaction record for the executed amount.
The records below are already available for review. You do not need to submit them again. No action is needed from you now; first we identify the exact missing evidence.
Remaining checks
- Salla’s refund status and a credit note do not establish the settlement effect or receipt by the customer. Review the payment provider’s evidence linked to this transaction.
Payment record · Salla
Payment recorded
SAR 77.00
TXN-DEMO-77
Recorded processor, not proof of settlement payer: salla_pay
Observed Aug 7, 1:00 PM · not the bank-transfer time
Observation source
EVD-DEMO-PAY
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Order record · Salla
Cancellation recorded
SAR 77.00
Observed Aug 8, 1:00 PM · not the bank-transfer time
Observation source
EVD-DEMO-CANCEL
bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbPage / record index: 0 / 1
Refund record · Salla
Partial refund recorded
Amount unavailable
TXN-DEMO-77
Observed Aug 9, 1:00 PM · not the bank-transfer time
Observation source
EVD-DEMO-REFUND
ccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccPage / record index: 1 / 0
Invoice document · Salla
Credit note recorded
SAR 33.00
DOC-DEMO-33
Document amount, not a transfer or executed refund. Issued: 2026-08-09
Observed Aug 9, 2:00 PM · not the bank-transfer time
Observation source
EVD-DEMO-CREDIT
ddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddPage / record index: 0 / 0
This view does not assess settlement or bank receipt and changes no figure above.