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Scheduled Reports

Report type Frequency Last run (UTC) File name Actions
Transaction summaryView all reports of this type Trailing twelve months Jun 02, 2026
00:00:12		 CLIENT_TRANSACTION_SUMMARY_REPORT_1c3...
SETTLEMENT_REPORTView all reports of this type Daily Jun 02, 2026
00:07:51		 SETTLEMENT_REPORT_1c3e5a6f-7c16-4b57-90...
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Notifications
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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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