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Hello, Elliot

Thursday, 7 May 2026

Tasks
Payout
Validation successful · awaiting checker
Onboarding
Document RFI required
Sent
$1.23M
Received
$890K
$68,900Apr 05
FX Converted
$320K
$32,400Apr 01
Active Cards
142
Transactions
Paid
Error
RFI
Returned
Pending
Type
Method
Speed
Time period
0 25,000 50,000 75,000 100,000
Spend Over Time
4M 3M 2M 1M 0 16 May 2026 Spend USD 2,987,450.00 01 May 06 May 11 May 16 May 21 May 26 May 31 May
Recent Activity
Card issued successfully2 mins ago
Virtual •••• 4242
Transaction approved5 mins ago
USD 1,250.00 · Airline ABC
Card frozen15 mins ago
Physical •••• 8876
Funds added30 mins ago
USD 50,000.00
Transaction declined45 mins ago
USD 320.00 · Hotel Grand
Top Merchants
Merchant Category Spend (USD) % of Total
Airline ABC Airlines 5,432,650.00 18.76%
Hotel Grand Hotels 4,321,780.50 14.92%
TravelHub Travel Agency 3,210,450.00 11.08%
Global Rentals Car Rentals 2,450,300.75 8.46%
CloudServe SaaS 1,987,220.30 6.86%
Live FX rates Updated just now
USD → SGD
1.3541
↑ 0.12%
USD → INR
83.42
↓ 0.05%
USD → EUR
0.9182
↑ 0.08%
SGD → AUD
1.1123
↑ 0.21%
GBP → USD
1.2764
↓ 0.03%
USD → NPR
133.10
↑ 0.30%
Wallets
Client
ZentaClient
Customers
Goldbelly
Cortex Health
The Salty Donut
Luminae AI
RocketPower
Roller Rabbit
Range Leather
No customers found
Within this wallet
To another wallet
View all →
Currency Balance Payout Pay-in Card FX rate Actions
🇺🇸
USD
US Dollar
 $8,049.39 1.3541
🇸🇬
SGD
Singapore Dollar
 S$1,234.00 0.7382
🇮🇳
INR
Indian Rupee
 ₹3,776.29 0.0120
🇳🇵
NPR
Nepalese Rupee
 Rs 0.00 0.0075
Notifications
Unread
Today
Transaction
Payment sent to Andela09:14
USD 14,500.00 transferred via local payout to account ending 8821.
Card
Card spend limit reached08:47
Card 460901xxxxxx3192 has reached 90% of its monthly spend limit.
Compliance
Document RFI — action required07:30
Passport verification for Bryana Shields has failed. Please resubmit a valid passport to avoid account restriction.
Yesterday
Transaction
Inbound payment received16:52
EUR 8,200.00 received from Cortex Health into your EUR wallet.
Client management
New client onboarded14:10
RocketPower has been added to your client portfolio and is ready to transact.
Card
New card issued11:33
A virtual card ending 7127 was issued to Mustafa Lesch under Goldbelly.
Compliance
Compliance review required09:05
Annual compliance review is due for Luminae AI. Please submit documents by Apr 30.
Transaction
FX conversion completed08:21
GBP 5,000.00 converted to USD 6,287.50 at a rate of 1.2575.
April 25, 2026
Client management
Client details updated17:44
Billing address for Andela has been updated by admin user peter@nium.com.
Card
Card frozen by cardholder15:20
Card 492921xxxxxx3745 was temporarily frozen at the cardholder's request.
Transaction
Payment failed12:08
USD 3,100.00 payout to United Citizen failed. Reason: invalid account number.
Compliance
Enhanced due diligence triggered10:55
Transaction pattern for RanjithP Singh has triggered an EDD review.
April 24, 2026
Transaction
Batch payout completed18:30
Batch of 12 payouts totalling PHP 920,000.00 processed successfully.
Client management
API key rotated14:02
Production API key for Caspian was rotated. Previous key deactivated.
Card
Card programme limit updated11:17
Monthly aggregate limit for the Harlow University card programme increased to USD 500,000.
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Elliot Erwitt
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