Transaction History
Core Elements of Transaction History

1. Purchase Records
Purchase Records capture every acquisition of Orbita Notes, ensuring that investors have a complete and accurate history of their investment activities.
- Real-Time Purchase Updates:
- Immediate Recording:
Each purchase of Orbita Notes, whether executed on the Orbita platform or through third-party platforms like StellarTerm, is recorded in real-time. This instantaneous logging provides investors with up-to-date information on their investments, allowing for timely tracking and management. - Seamless Integration:
Integration with third-party platforms ensures that all purchases, regardless of the transaction origin, are consolidated into a single, unified transaction history. This eliminates discrepancies and provides a clear overview of all investment activities.
- Immediate Recording:
- Detailed Purchase Information:
- Comprehensive Data Points:
Each purchase record includes essential details such as the note type (e.g., BTA1, BTA2), transaction amount, purchase date, and exchange rate at the time of purchase. This granular information allows investors to analyze the specifics of each investment, assess performance, and make informed decisions. - Currency Conversion Details:
If purchases are made using Central Ura (URU) or domestic currencies, the transaction details reflect the currency conversion rates applied during the purchase. This transparency helps investors understand the exact terms of their investments and the impact of currency fluctuations on their portfolio.
- Comprehensive Data Points:
- Downloadable Receipts:
- Digital Documentation:
Investors can download digital receipts for every transaction, providing a tangible record for personal records, tax reporting, and investment tracking. These receipts serve as official documentation of each purchase, ensuring that investors have proof of their investment activities. - Easy Access and Storage:
Receipts are easily accessible through the Portfolio Dashboard, allowing investors to organize and store their transaction records efficiently. This feature simplifies record-keeping and supports investors in maintaining organized financial documentation.
- Digital Documentation:

2. Interest Payments and Reinvestment Records
Interest Payments and Reinvestment Records track the growth and reinvestment of interest earned from Orbita Notes, highlighting the compounding effect and enhancing overall portfolio performance.
- Compounded Interest Activity:
- Daily Compounding Tracking:
Interest accrued daily and added to the principal is automatically recorded in the transaction history. This continuous tracking ensures that investors can monitor the growth of their investments in real-time, understanding how daily compounding contributes to the increasing principal balance. - Reinvestment Tracking:
When investors reinvest interest into new notes or additional units, these actions are tracked as separate entries. This distinction allows investors to identify and analyze reinvestment activities, reinforcing the benefits of compounding and strategic reinvestment.
- Daily Compounding Tracking:
- Payment History:
- Cash Payout Documentation:
For investors who opt for cash payouts of interest on a quarterly or annual basis, these disbursements are logged with detailed information including payment dates and amounts. This feature ensures that all interest income is transparently recorded, providing a clear view of income generated from investments. - Financial Planning Support:
By documenting interest payouts, investors can effectively plan their cash flows, budgeting for personal expenses, or allocating funds for further investments. This detailed payment history aids in comprehensive financial management and planning.
- Cash Payout Documentation:

3. Sales and Redemption Transactions
Sales and Redemption Transactions document the selling and withdrawing of Orbita Notes, ensuring that investors have a complete record of their exit strategies and capital movements.
- Secondary Market Sales:
- Comprehensive Sale Records:
If Orbita Notes are sold on platforms like StellarTerm, the transaction history reflects the sale price, date, and buyer/seller details. This detailed documentation allows investors to track the performance and outcomes of their secondary market activities. - Market Performance Insights:
Recording secondary market sales provides insights into the market dynamics and the effectiveness of selling strategies, enabling investors to evaluate the success of their investment exits.
- Comprehensive Sale Records:
- Early Redemption Records:
- Detailed Withdrawal Logs:
Early withdrawals, including any applicable fees or penalties, are fully documented. Details include the original investment amount, interest accrued, and net payout after early redemption. This comprehensive logging ensures that investors understand the financial implications of early redemptions. - Strategic Decision Support:
By tracking early redemption activities, investors can assess the impact on their portfolio’s performance and make informed decisions about future redemptions or withdrawals.
- Detailed Withdrawal Logs:
- Maturity Transactions:
- Final Payout Documentation:
When notes mature, the final payouts, including both principal and accumulated interest, are recorded. This provides a complete financial overview of the investment lifecycle, from inception to maturity. - Performance Validation:
Documenting maturity transactions allows investors to validate the performance of their investments against initial projections, reinforcing the reliability of Orbita Notes as credit instruments.
- Final Payout Documentation:

4. Currency Conversion and Exchange Rate Logs
Currency Conversion and Exchange Rate Logs track all currency-related activities, ensuring that investors have a clear understanding of how currency fluctuations impact their investments.
- Conversion Activity:
- Detailed Conversion Records:
If investors purchase notes in USD, Central Ura (URU), or domestic currencies, every currency conversion is logged with the applied exchange rate. This transparency allows investors to see the exact terms of their currency exchanges, aiding in financial analysis and decision-making. - Impact Assessment:
By tracking conversion activities, investors can assess how currency movements affect the overall value of their portfolio, enabling them to make informed adjustments to their investment strategies.
- Detailed Conversion Records:
- Historical Exchange Rates:
- Access to Past Rates:
Historical exchange rate data is available for tracking fluctuations and their impact on portfolio performance. This feature allows investors to analyze trends and understand how past currency movements have influenced their investments. - Strategic Currency Management:
Understanding historical exchange rates helps investors develop strategies to hedge against future currency risks, enhancing the stability and predictability of their investment returns.
- Access to Past Rates:

5. Transaction Filters and Search Options
Transaction Filters and Search Options provide investors with the ability to easily locate and analyze specific transactions, enhancing the efficiency and usability of the Transaction History feature.
- Advanced Search Capabilities:
- Targeted Search Functionality:
Investors can search and filter transactions by note type, date, currency, or transaction type (e.g., purchase, sale, payout). This advanced search capability ensures quick access to specific records needed for performance analysis or tax filing. - Enhanced Data Retrieval:
By utilizing filters and search options, investors can efficiently retrieve relevant transaction data, saving time and improving the overall management experience.
- Targeted Search Functionality:
- Custom Reports:
- Tailored Reporting:
Investors can generate custom transaction reports tailored to specific periods or activity types, aiding in portfolio reviews or audits. This customization allows for focused analysis and better alignment with individual reporting needs. - Comprehensive Data Presentation:
Custom reports present transaction data in organized and easy-to-understand formats, facilitating thorough analysis and strategic planning.
- Tailored Reporting:

6. Tax Reporting Support
Tax Reporting Support ensures that investors can manage their tax obligations efficiently and maintain compliance with financial regulations.
- Comprehensive Tax Documentation:
- Tax-Ready Formats:
All transaction records are presented in formats suitable for tax reporting, ensuring that investors can meet regulatory requirements efficiently. This feature simplifies the process of preparing tax filings, reducing the administrative burden on investors. - Accurate Income Tracking:
Detailed records of interest earnings, dividends, and capital gains help investors accurately report their income, ensuring compliance and minimizing the risk of errors during tax preparation.
- Tax-Ready Formats:
- Currency Gains and Losses:
- Capital Gains Tracking:
The platform tracks any gains or losses from currency conversions, helping investors with capital gains reporting. This tracking is essential for investors who engage in cross-border investments, as currency fluctuations can significantly impact taxable income. - Strategic Tax Planning:
By providing detailed records of currency-related gains and losses, investors can develop strategies to optimize their tax liabilities, enhancing their overall financial efficiency.
- Capital Gains Tracking:

7. Third-Party Platform Synchronization
Third-Party Platform Synchronization ensures that all transactions made through external platforms are accurately reflected in the Orbita system, providing a unified and comprehensive transaction history.
- Integrated with StellarTerm and Partner Platforms:
- Automatic Synchronization:
Transactions made through third-party platforms like StellarTerm are automatically synchronized with the Orbita Dashboard, ensuring that all investment activities are consolidated into a single, cohesive transaction history. This integration eliminates the need for manual data entry and reduces the risk of discrepancies. - Consistent Data Integrity:
By maintaining consistency across multiple platforms, investors can trust that their transaction history is accurate and up-to-date, providing a reliable foundation for portfolio management and analysis.
- Automatic Synchronization:
- Centralized Reporting:
- Unified Transaction View:
Investors managing notes across multiple platforms have access to a centralized transaction history in one place. This holistic view simplifies portfolio oversight and ensures that all investment activities are accounted for comprehensively. - Enhanced Portfolio Management:
Centralized reporting facilitates better tracking of investment performance and strategic planning, enabling investors to make informed decisions based on a complete understanding of their portfolio’s activities.
- Unified Transaction View:

8. Security and Compliance Auditing
Security and Compliance Auditing ensures that all transaction records are maintained securely and in accordance with regulatory standards, promoting trust and integrity within the investment ecosystem.
- Tamper-Proof Records:
- Digital Sealing:
All transaction logs are digitally sealed to prevent tampering and ensure data integrity. This security measure guarantees that transaction histories are reliable and unaltered, providing investors with confidence in the accuracy of their records. - Immutable Logging:
The use of immutable logging technologies ensures that once a transaction is recorded, it cannot be modified or deleted, preserving the authenticity and reliability of the transaction history.
- Digital Sealing:
- Regulatory Compliance:
- Adherence to Financial Regulations:
Transaction histories are maintained in compliance with local and international financial regulations, ensuring full transparency and accountability. This compliance is crucial for meeting legal obligations and avoiding potential regulatory penalties. - Audit-Ready Documentation:
Comprehensive and well-organized transaction records support efficient auditing processes, allowing investors to demonstrate compliance and accuracy in their financial reporting with ease.
- Adherence to Financial Regulations: