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Payments

ACH files awaiting submission26
Wire files awaiting submission0
Positive pay decisions awaiting confirmation0

Compliance

Customers pending activation
Identities awaiting review
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Organizations awaiting AiPrise verification
Related people awaiting review
Wire beneficiaries pending verification

Not yet tracked here: account applications, AML cases.

Recent activity

Home has no activity feed yet. Identities, organizations, tokens, chains and wallets show their audit trail on the detail panel, under History.

Customers pending activation0

Identities awaiting reviewoldest 339d2

Identities awaiting AiPrise verificationoldest 1121d139

Organizations awaiting AiPrise verificationoldest 508d107

Related people awaiting review0

Wire beneficiaries pending verificationoldest 582d28

Stuck transactions

status = PROCESSING

DebitWITHDRAWAL12
Virtual cardVIRTUAL_CARD10
ACH creditACH_CREDIT8
US domestic wire (Fedwire)FEDWIRE8
CashCASH6
SWIFT wireSWIFT6
CreditDEPOSIT1