Al Bakrawe General Trading (1037871)
not placedWhere it stands
- Where the goods are: booked with the carrier, not yet departed (the shipment record)
- What the customer has been told: nothing yet; not yet told the freight was booked
- Receivable: nothing yet; no invoice is raised
- Credit held for the customer, on no trade: overpayment -AUD 96,454.50
- What happens next: It is being finished by hand, off the desk; nothing is sent on it from here. The folder still needs a purchase order, a commercial invoice and a packing list.
What the customer has been told
| Booked | Not told yet |
| Received by the forwarder | Not reached yet |
| Departed | Not reached yet |
| Arrived | Not reached yet |
Sold, bought and P&L
Sold and bought, invoiced and billed
The lines
This trade carries no line at all, so there is nothing to price. Owner: Quenton.
The ledger
| document | counterparty | amount | state |
|---|---|---|---|
| credit note CN-1038071 |
AL BAKRAWE GENERAL TRADING LLC linked by named on the document |
AUD 1,152.00 paid not stated, outstanding AUD 0.00 no instalment is recorded against this document |
Paid due not stated no term printed on it |
Invoiced not stated, and the ledger carries nothing outstanding against it. Billed to us not stated, and the ledger carries nothing outstanding against it.
Every receipt in, every payment out and every claim is on the timeline below under payments and claims, each with its date, its counterparty and its currency. What is above is the position; what is below is how it got there.
Open invoices for Al Bakrawe General Trading, each with its state
Changes in Xero
Each change is described in plain words. Nothing is made in Xero until James or Quenton presses its button, and each one made is recorded as a draft note for Obsidian.
Raise a draft sales invoice from our commercial invoice
Replace a supplier bill's lines from the reissued supplier invoice
What this trade made
No result has been struck for this trade yet. 0 cost lines are held against its cost stack so far. The desk strikes one for itself once the actual cost stack is complete — nothing here waits on a person to press it.
After the trade: quoted against billed
Not compared. The bills the desk has linked to this trade are not enough to compare: only the Xero lines the trace tied to it are held, and there is no quote stack to set them against.
This trade is closed. Reviewed 9 Oct 2026.
What it cost
From the Xero bill lines the trace tied to the trade (x_cost_lines).
| Billed | Lines | |
|---|---|---|
| Other charges | AUD 250.00 | Shipment Management / Document Fee Dubai Air Freight (Phyto Services Pty Ltd bill INV-10103) |
Documents
The documents
The three a trade must be able to show
| document | is it in the folder |
|---|---|
| purchase order | nothing in this folder is named as one |
| commercial invoice | nothing in this folder is named as one |
| packing list | nothing in this folder is named as one |
This trade cannot show a purchase order, a commercial invoice and a packing list to anybody who asks for them. That is not a stage it has failed to reach: it is a paper it cannot produce. Owner: James McNamara.
Every document on this trade, each time it was issued, what it prints and who holds it, is on the timeline below under documents. This section answers only whether the trade can show its papers, which is a different question from when each one was made.
0 files sit in this trade's folder, of which 0 files are typed as a document and 0 files could not be typed from what they print.
Dates
Its calendar
No dated event on this trade at all. No departure, no arrival, no due date and nothing owed by a date. A trade with no date on it is a trade nothing can chase.
A cut-off is not on this record: there is no column for one on the shipment or the trade, so none can appear here however many are in the forwarder's mail.
What is waiting
What is waiting, and on whom
Nothing is open on this trade.
Freight
The freight
| mode and carrier | document | dates | weights |
|---|---|---|---|
| air carrier not recorded, vessel or flight not recorded |
transport document 157-44169484 | departed not stated arrived not stated |
gross weight not recorded chargeable weight not recorded |
Freight cost not known: no forwarder bill is linked to this trade in our copy of Xero, and none is in its folder. The rate card is a list rate and is a quoting figure, never a cost. Liam Fraser can supply the invoice. Owner: James McNamara.
No departure or arrival date, carrier, vessel or weight is recorded on this shipment yet: each is read off the forwarder's own document, and prints as a gap until then.
Market
Market
- Australia's fruit and nut exports to the UAE: AUD 15.3m in 2026-06 to 2026-08, +30% on the same three months a year earlier. More Australian fruit chasing the same buyers (ABS International Trade in Goods, merchandise exports (SITC, country), read 7 Oct)
- Brent: UNVERIFIED, so no price direction is drawn. the second source differs by 20.3%, more than 15%. Futures USD 104.26 (Thu 8 Oct); US EIA Brent SPOT price (Europe) via FRED USD 125.44 (Tue 6 Oct) (Brent front-month futures (BZ=F), ICE via Yahoo Finance chart endpoint, read 8 Oct)
- the UAE: Ramadan 8 Feb to 9 Mar (approximate; moon sighting): a month of evening fruit demand across the Gulf and Malaysia, with shortened working hours at ports and customs. Sea freight to land before it should leave by c. 18 Jan; expect a lull after, and rival origins shipping into the same window (Published festival calendars (Chinese New Year, Ramadan, Diwali), read 7 Oct)
- the UAE: Eid al-Fitr (Hari Raya Puasa) 9 Mar to 12 Mar (approximate; moon sighting): public holidays of several days in the Gulf, Malaysia and Singapore; customs closed; a demand peak just before. Sea freight to land before it should leave by c. 16 Feb; expect a lull after, and rival origins shipping into the same window (Published festival calendars (Chinese New Year, Ramadan, Diwali), read 7 Oct)
- Import duty into the UAE: not held. The trade carries no product line the tariff register can match, so no rate is read for it. (the desk, read 9 Oct)
Commodity outlook. Feeds last read 9 Oct, 09:52 am.
Who is on it
The parties
| role | who | where that came from |
|---|---|---|
| Customer | AL BAKRAWE GENERAL TRADING LLC | the counterparty record |
| Grower | not named on this trade |
Addresses and their state
| counterparty | address | state |
|---|---|---|
| AL BAKRAWE GENERAL TRADING LLC | +971558573654 | unproved |
| AL BAKRAWE GENERAL TRADING LLC | AHMAD HAMDAN ahamdan@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Abdul Aziz aziz@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Bahraa Albakri bahraa@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Bashar Al shata bashar@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | BASHAR BAKRI basharbakri@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Bilal Khalid bkhalid@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | bkrawi@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Dima Awad dima@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Emad Bakri emad@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Irfan Haider ihaider@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Mohammed Bakri m.bakri@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Mahmoud Al Laham mahmoud.allaham@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | mahmoud.allaham@albakrawe.ae, ihaider@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Mohamad Knakri mknakri@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Musab Murad mmurad@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Mohammod Roshan mroshan@albakrawe.ae | unproved |
| AL BAKRAWE GENERAL TRADING LLC | Nader Makled nader@albakrawe.ae | unproved |
Writing to us on this trade: Lovely Joaquin lovely@obsidianadvisory.com.au; Mohamad Knakri mknakri@albakrawe.ae; Bilal Khalid bkhalid@albakrawe.ae; Liam Fraser liam.fraser@vision.com.au; VIF Export bneexport@vision.com.au.
All eleven steps
The eleven stages
A stage is not a column anybody writes. It is a projection over the evidence, rebuilt from it every time, so nothing here was asserted by a code path that happened to run. Where a trade sits is the highest of the first seven; what it owes is the last four, and a trade can be invoiced and on the water at once. No consignment stage on this trade is evidenced at all.
| stage | state, and what the evidence says | evidence |
|---|---|---|
| QUOTE needs our word |
not reached no priced offer is carried on this trade yet. The 710 quotes priced since 1 May 2026 are deliberately not seeded: 313 of those quotes carry no freight figure at all and the fan-out multiplies a foreign price by the exchange rate twice, so loading them would put figures on the record that nobody can acquit. That decision is recorded here rather than left silent. |
no evidence |
| ORDER needs our word |
not reached nothing on this trade evidences it yet. |
no evidence |
| TRADE OPENED needs our word |
not reached nothing on this trade evidences it yet. |
no evidence |
| BOOKED needs counterparty word |
not reached nothing on this trade evidences it yet. |
no evidence |
| DEPARTED needs document |
not reached nothing on this trade evidences it yet. |
no evidence |
| ARRIVED needs counterparty word |
not reached nothing on this trade evidences it yet. |
no evidence |
| DELIVERED needs our word |
not reached the proving document is not defined. James to state it. Until he states it, the only route is a trader recording delivery against one of four labelled proofs, and which one was used is stored. |
no evidence |
| INVOICED needs document |
not reached nothing on this trade evidences it yet. |
no evidence |
| PAID IN needs document |
not reached nothing on this trade evidences it yet. |
no evidence |
| PAID OUT needs document |
not reached nothing on this trade evidences it yet. |
no evidence |
| RECONCILED needs document |
not reached the cost stack has not been built yet, so there is nothing to strike a result against |
no evidence |
This table answers which of the eleven are evidenced and which are not. WHEN each one moved, and on what, is on the timeline below under changes. A date there is the date the EVIDENCE carries, which is not always the date the thing happened: a container that arrived on Monday and was reported on Thursday is dated Thursday.
What disagrees with the old record
Nothing the old record says about this trade disagrees with the evidence this record holds.
Messages
What has happened, in one order
Everything the record holds on this trade — what was said, what was produced, what moved, what was paid, what was pressed and what was asked — on one line each, newest first, in Sydney time. It is one list and not seven, because a trader asking what happened on Tuesday should not have to read seven.
Showing mail only. Show everything.
what was said Exports · out · email
FW: Claims x $2.00
Dear Mohamad, Please find attached the amended invoice copies to include your claims.
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what was said Exports · out · email
FW: Claims x $2.00
Dear Mohamad, Please find attached the amended invoice copies to include your claims.
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what was said Quenton Carter · out · email · 2 of our mailboxes hold it
RE: Claims x $2.00
Correct Kind regards, Quenton Carter | quenton@carterandassoc.com.au<mailto:quenton@carterandassoc.com.au> | <https://www.carterandassoc.com.au/>
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what was said Lovely Joaquin · in · email · 2 of our mailboxes hold it
RE: Claims x $2.00
Hi Team, Yes please. Quenton confirmed those amounts. Thank you. Lovely Joy Joaquin Accountant
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what was said Quenton Carter · out · email · 2 of our mailboxes hold it
RE: Claims x $2.00
Checking with Lovely is correct.
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what was said Exports · out · email
RE: Claims x $2.00
Am I following the below table for credit amounts? SN SUPPLIER Supplier Inv # UNIT PRICE INVOICE VALUE AIRWAYBILL ETA PRODUCTS Origin QTY Dis/Box Discount 1 CARTER & ASSOCIATES 1037871 47 AUD 27,072.00 157-44169484 11-Nov-25 MANGO AUSTRALIA 576 AUD 2.00 AUD 1,152.00 2 CARTER & ASSOCIATES 1037884 74.5 AUD 30,992.00 157-44176145 14-Nov-25 MIX AUSTRALIA 416 AUD 2.00 AUD 832.00 3 CARTER & ASSOCIATES 1
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what was said Exports · out · email
RE: Claims x $2.00
Am I following the below table for credit amounts? SN SUPPLIER Supplier Inv # UNIT PRICE INVOICE VALUE AIRWAYBILL ETA PRODUCTS Origin QTY Dis/Box Discount 1 CARTER & ASSOCIATES 1037871 47 AUD 27,072.00 157-44169484 11-Nov-25 MANGO AUSTRALIA 576 AUD 2.00 AUD 1,152.00 2 CARTER & ASSOCIATES 1037884 74.5 AUD 30,992.00 157-44176145 14-Nov-25 MIX AUSTRALIA 416 AUD 2.00 AUD 832.00 3 CARTER & ASSOCIATES 1
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what was said Lovely Joaquin · in · email · 2 of our mailboxes hold it
FW: Claims x $2.00
Hi Team, Please create credit note for the below. Thank you Lovely Joy Joaquin Accountant
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what was said Lovely Joaquin · in · email
RE: Claims x $2.00
Hi Quenton, The below are valid Credit note right? Can I as PSS to do the credit note? Thank you Lovely Joy Joaquin Accountant
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what was said Quenton Carter · out · email
Fw: Claims x $2.00
Lovely I believe PSS did these jobs Reduce by 3.00 Quenton AE Carter Chairman QC-Fresh Pty Ltd T/ Carter and Associates quenton@carterandassoc.com.au ________________________________
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what was said Mohamad Knakri · in · email
RE: QC Fresh -- Awb # 157-44169436 -- Arrival & Quality Report
Kind reminder .. Good day, Please find below the details of our discount request due to the quality issues encountered. This claim was prepared after reviewing the related cases. We would appreciate it if you could issue the credit note accordingly so we can consider this case closed. CNT # COMMODITY QTY DIS/BOX TOTAL 157-44169484 MANGOES 576 USD 3.00 USD 1,728.00 GRAND TOTAL USD 1,728.00 Best reg
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what was said Mohamad Knakri · in · email
RE: QC Fresh -- Awb # 157-44169436 -- Arrival & Quality Report
Good day, Please find below the details of our discount request due to the quality issues encountered. This claim was prepared after reviewing the related cases. We would appreciate it if you could issue the credit note accordingly so we can consider this case closed. CNT # COMMODITY QTY DIS/BOX TOTAL 157-44169484 MANGOES 576 USD 3.00 USD 1,728.00 GRAND TOTAL USD 1,728.00
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what was said Bilal Khalid · in · email
QC Fresh -- Awb # 157-44169484
Dear Quenton, Refer to subject Airway bill number, please find attached arrival report. The produce has some quality issues. We will keep you posted with final claim at sales end. [only the opening of this message is held]
what was said Exports · out · email
RE: 1037871 DOCUMENTS - AL BAKRAWE - 1 X PMC - VA015/12 - QR1006/13 - ETA: 13/11/25 10:25 am - AWB: 157-4416 9484
Hi Team, Please find attached updated documents for 1037871 to include the Air Waybill. Please don’t hesitate to contact me should you have any queries. [only the opening of this message is held]
what was said Exports · out · email
RE: 1037871 DOCUMENTS - AL BAKRAWE - 1 X PMC - VA015/12 - QR1006/13 - ETA: 13/11/25 10:25 am - AWB: 157-4416 9484
Hi Team, Please find attached updated documents for 1037871 to include the Air Waybill. Please don’t hesitate to contact me should you have any queries.
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what was said Liam Fraser · in · email · 2 of our mailboxes hold it
RE: AL BAKRAWE - DUBAI - 576 X MANGOES - 1037871 - ETD FOR DUBAI: 12/11/25
sorry team! Liam Fraser Sales Manager Vision International Logistics [mobilePhone] | [emailAddress] Liam.Fraser@vision.com.au<mailto:Liam.Fraser@vision.com.au> [website] www.vision.com.au<https://www.vision.com.au/> [address] 729-739 MacArthur Avenue Central, Pinkenba QLD 4008, Australia [Australian Trusted Trader - South Austral
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what was said Exports · out · email
1037871 DOCUMENTS - AL BAKRAWE - 1 X PMC - VA015/12 - QR1006/13 - ETA: 13/11/25 10:25 am - AWB: 157-4416 9484
Hi Team, Please find attached documents for 1037871 Documents to follow:- * AWB Please don’t hesitate to contact me should you have any queries. [only the opening of this message is held]
what was said Exports · out · email
1037871 DOCUMENTS - AL BAKRAWE - 1 X PMC - VA015/12 - QR1006/13 - ETA: 13/11/25 10:25 am - AWB: 157-4416 9484
Hi Team, Please find attached documents for 1037871 Documents to follow:- * AWB Please don’t hesitate to contact me should you have any queries.
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what was said Exports · out · email
RE: AL BAKRAWE - DUBAI - 576 X MANGOES - 1037871 - ETD FOR DUBAI: 12/11/25
Thanks Liam, Can you please forward through the AWB as well 😊 [only the opening of this message is held]
what was said Exports · out · email
RE: AL BAKRAWE - DUBAI - 576 X MANGOES - 1037871 - ETD FOR DUBAI: 12/11/25
Thanks Liam, Can you please forward through the AWB as well 😊
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what was said Liam Fraser · in · email · 2 of our mailboxes hold it
RE: AL BAKRAWE - DUBAI - 576 X MANGOES - 1037871 - ETD FOR DUBAI: 12/11/25
Hey team, Please see attached all docs Liam Fraser Sales Manager Vision International Logistics [mobilePhone] | [emailAddress] Liam.Fraser@vision.com.au<mailto:Liam.Fraser@vision.com.au> [website] www.vision.com.au<https://www.vision.com.au/> [address] 729-739 MacArthur Avenue Central, Pinkenba QLD 4008, Australia [Australian Tru
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what was said Exports · out · email
RE: AL BAKRAWE - DUBAI - 576 X MANGOES - 1037871 - ETD FOR DUBAI: 12/11/25
Hi Team, Please find attached commercial invoice and packing list for stamping (pending weights don’t change) [only the opening of this message is held]
what was said Exports · out · email
RE: AL BAKRAWE - DUBAI - 576 X MANGOES - 1037871 - ETD FOR DUBAI: 12/11/25
Hi Team, Please find attached commercial invoice and packing list for stamping (pending weights don’t change)
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what was said Exports · out · email
AL BAKRAWE - DUBAI - 576 X MANGOES - 1037871 - ETD FOR DUBAI: 12/11/25
Hi Liam and Team, Please see start of email chain for this consignment - 1037871 R2E2 MANGOES SIZE 9 (CLASS: EXPORT) / 576 TOTAL TRAYS / NET: 7KG | GROSS: 8KG / BUY: $24.00 / SELL: $47.00 – FROM STOCK ALLOCATION 1037854 Confirming this job is assigned to the below AWB and flight details as per email from this morning? VA015/12 - QR1006/13 3:10 pm - 10:25 am I will forward through com [only the opening of this message is held]
what was said Exports · out · email
AL BAKRAWE - DUBAI - 576 X MANGOES - 1037871 - ETD FOR DUBAI: 12/11/25
Hi Liam and Team, Please see start of email chain for this consignment - 1037871 R2E2 MANGOES SIZE 9 (CLASS: EXPORT) / 576 TOTAL TRAYS / NET: 7KG | GROSS: 8KG / BUY: $24.00 / SELL: $47.00 – FROM STOCK ALLOCATION 1037854 Confirming this job is assigned to the below AWB and flight details as per email from this morning? VA015/12 - QR1006/13 3:10 pm - 10:25 am I will forward through com
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what was said Quenton Carter · out · email · 2 of our mailboxes hold it
RE: DXB space
Fly This on 13/11 Kind regards, Quenton Carter | quenton@carterandassoc.com.au<mailto:quenton@carterandassoc.com.au> | <https://www.carterandassoc.com.au/>
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what was said Quenton Carter · out · email · 2 of our mailboxes hold it
RE: DXB space
Fly This first Kind regards, Quenton Carter | quenton@carterandassoc.com.au<mailto:quenton@carterandassoc.com.au> | <https://www.carterandassoc.com.au/>
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what was said Liam Fraser · in · email · 2 of our mailboxes hold it
DXB space
Hey team, I had to cancel the QR space for today yesterday - tried to get it back but it's full so the earliest we can fly one of these orders is tomorrow (let me know which one) BNE-->DXB 157-44169484 VA015 -QR1006 ETD: 12/11 1510 ETA: 13/11 1025 The other order will fly 13/11 (we have another PMC on that day aswell). Liam Fraser Sales Manager Vision Internati
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what was said VIF Export · in · email
Read: 1037871 QR DXB
Your message To: VIF Export Subject: 1037871 QR DXB Sent: Tuesday, November 11, 2025 2:38:03 AM (UTC+10:00) Brisbane was read on Tuesday, November 11, 2025 8:22:19 AM (UTC+10:00) Brisbane. [only the opening of this message is held]
what was said Liam Fraser · in · email
Read: 1037871 QR DXB
Your message To: Liam Fraser Subject: 1037871 QR DXB Sent: Tuesday, November 11, 2025 2:38:03 AM (UTC+10:00) Brisbane was read on Tuesday, November 11, 2025 4:52:44 AM (UTC+10:00) Brisbane. [only the opening of this message is held]
what was said Quenton Carter · out · email · 2 of our mailboxes hold it
1037871 QR DXB
Hi Liam, I require 1 Space for DXB today on QR / VA Mangoes size 9 PAPALARDO
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what was said Quenton Carter · out · email · 3 of our mailboxes hold it
1037871
Good Morning 1037871 TRADE APPROVAL REQUEST -------------------------------------------------- **GM REVIEW - PROFIT SUMMARY** Est. Gross Profit (AUD): $1,905.28 Est. Gross Profit (%): 7.04% -------------------------------------------------- **A. TRADE FUNDAMENTALS** Trader: Quenton Trade Type: Standard Order (Per Unit Buy/Sell) Customer Code: AL Bakarwe Primary Supplier Code: PAPARLADO Total Est.
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5 lines carry no time at all and sit at the end.
Capture stops where the channels stopped: body backfill exports@carterandassoc.com.au at 7 Oct 2025 16:10 AEDT; body backfill james@carterandassoc.com.au at 9 Jul 2025 07:00 AEST; the carriage feed at 9 Oct 2026 08:19 AEDT; email, exports@carterandassoc.com.au at 9 Oct 2026 13:38 AEDT; email, james@carterandassoc.com.au at 9 Oct 2026 13:38 AEDT; email, quenton@carterandassoc.com.au at 9 Oct 2026 13:38 AEDT; gmail history exports@carterandassoc.com.au at 9 Oct 2026 13:38 AEDT; gmail history james@carterandassoc.com.au at 9 Oct 2026 08:23 AEDT; older mail read back, exports@carterandassoc.com.au at 9 Oct 2026 02:53 AEDT; older mail read back, james@carterandassoc.com.au at 9 Oct 2026 02:53 AEDT; older mail read back, quenton@carterandassoc.com.au at 9 Oct 2026 02:53 AEDT; older mail read back, recipients lane at 9 Oct 2026 05:13 AEDT; purchase mail at 9 Oct 2026 13:14 AEDT; files received, exports@carterandassoc.com.au at 9 Oct 2026 13:13 AEDT; trade states at 9 Oct 2026 13:08 AEDT; WhatsApp messages at 9 Oct 2026 13:38 AEDT; WhatsApp pictures at 9 Oct 2026 13:29 AEDT. Nothing after those times is on this timeline, whether or not it happened. A press is recorded before anything it would change, so a refusal and a failure leave the same trail as a success.
Actions on this trade
The acts
James McNamara, general manager, signed in on your own link. Every press below is recorded against this name. There is no way to press as somebody else, because there is no shared token and nothing in the address bar says who you are.
At ORDER
What is owed while a trade sits here: the grower's supply confirmation or a trader's attestation of a verbal one, and the allocation cross-check. Late here means: a purchase order or a booking is about to leave with supply unconfirmed.
Documents
| document | produced | it prints | |
|---|---|---|---|
| certificate of origin | not stated | no total on it | recorded with no file on this machine |
| commercial invoice | not stated | no total on it | recorded with no file on this machine |
| packing list | not stated | no total on it | recorded with no file on this machine |
| phytosanitary certificate | not stated | no total on it | recorded with no file on this machine |
| transport document | not stated | no total on it | recorded with no file on this machine |
Send
Nothing on this trade has been issued by this desk yet, so there is nothing to send from here. Press "issue a document" to produce the purchase order, commercial invoice and packing list; each gets a Send. Documents handed over from the old system are on Drive, not on this machine, and are not sent from here.
What takes it forward
TRADE OPENED is reached by pressing one of its own acts, and INVOICED is reached by pressing one of its own acts. A press before its evidence exists comes back asking for the evidence; it is never an error and never drops what was typed.
Move it on
It is at ORDER. The estate moves a card itself when the evidence lands; moving it by hand asks what shows it, and the trade's own messages and documents are the taps.
Only stages ahead of this one. A card that has gone forward wrongly is put right with “correct a fact”, which writes the old value, the new one, who and when; walking a trade backwards through the stages would leave the record saying it happened twice.