Transfers

Details

Review

Verify

From Account

Recipient

Amount

Currency

Memo

Transfer initiated successfully! Verification code sent.

Daily: $3,500 used $3,500 / $10,000

Monthly: $18,000 used $18,000 / $50,000

****3847 • First National Bank • Last used: Mar 22

****9201 • City Bank • Last used: Mar 21

****5612 • Pacific Trust • Last used: Mar 19

****7834 • Metro Credit Union • Last used: Mar 18

****2190 • Heritage Bank • Last used: Mar 17

****6543 • Global Financial • Last used: Mar 14

Sanctions screening check passed

AML verification complete

Source of funds verified

Recipient verification complete

Date	Recipient	Amount	Type	Status	Security Verification
Mar 22, 2026	Sarah Johnson	$1,500.00	Instant	Completed	2FA + Biometric
Mar 21, 2026	Mike Chen	$3,200.00	Instant	Completed	2FA + SMS
Mar 20, 2026	Global Corp Ltd (UK)	$5,000.00	International	Pending	2FA + AML Review
Mar 19, 2026	Emily Davis	$250.00	Scheduled	Completed	Auto-verified
Mar 18, 2026	Robert Wilson	$800.00	Instant	Completed	2FA
Mar 17, 2026	Lisa Thompson	$1,200.00	Recurring	Completed	Pre-authorized
Mar 15, 2026	Tokyo Trading Co (JP)	$8,500.00	International	Completed	2FA + Sanctions Clear
Mar 14, 2026	Alex Kim	$450.00	Instant	Failed	Verification timeout