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Scheduled reports › Transaction summary reports
File name Created (UTC) Date range Frequency Remarks Status
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... Jun 02, 2026
00:00:12		 2026-06-02
2026-06-02		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... Jun 01, 2026
00:00:09		 2026-06-01
2026-06-01		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 31, 2026
00:03:17		 2026-05-31
2026-05-31		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 30, 2026
00:00:08		 2026-05-30
2026-05-30		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 29, 2026
00:00:14		 2026-05-29
2026-05-29		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 28, 2026
00:03:21		 2026-05-28
2026-05-28		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 27, 2026
00:00:11		 2026-05-27
2026-05-27		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 26, 2026
00:00:10		 2026-05-26
2026-05-26		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 25, 2026
00:00:13		 2026-05-25
2026-05-25		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 24, 2026
00:01:17		 2026-05-24
2026-05-24		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 23, 2026
00:00:09		 2026-05-23
2026-05-23		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 22, 2026
00:00:19		 2026-05-22
2026-05-22		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 21, 2026
00:01:06		 2026-05-21
2026-05-21		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 20, 2026
00:00:49		 2026-05-20
2026-05-20		 Trailing twelve mon Report generated COMPLETED
CLIENT_TRANSACTION_SUMMARY_REPORT_1c3e5a6f-7c16-4b57-90ec-5a07... May 19, 2026
00:02:01		 2026-05-19
2026-05-19		 Trailing twelve mon Report generated COMPLETED
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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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