Outgoing payment
APR-101 · 3 Jul, 11:20
Astrid Lindqvist · Everyday · EUR
To Anna Svensson · SE35 5000 0000 0549 1000 0003 · "Rent July"
Submitted by customer:astrid.lindqvist
Outgoing payment
APR-102 · 3 Jul, 09:05
Daniel Okonkwo · Business · EUR
To Móveis Silva Lda · PT50 0002 0123 1234 5678 9015 4 · "Invoice 2026-114"
Submitted by customer:daniel.okonkwo
Above 5 000 review threshold
Manual deposit
APR-103 · 2 Jul, 16:40
Astrid Lindqvist · Everyday · EUR
Bank transfer · reference REF-8891
Submitted by customer:astrid.lindqvist
Manual credit — confirm funds actually arrived before approving
Outgoing payment
APR-104 · 3 Jul, 07:55
Marek Nowak · Everyday · EUR
To Vostok Holdings Ltd · CY17 0020 0128 0000 0012 0052 7600 · "consulting"
Submitted by customer:marek.nowak
Beneficiary matched a sanctions list — payment blocked pending disposition Approval is blocked until compliance dispositions the screening hit.