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Gusto Client
Goldbelly
Cortex Health
The Salty Donut
Workera AI
RocketPower
Roller Rabbit
Range Leather
Circle Creek Therapy
Modern Law Firms
Andela
No customers found
Cards statements
Payouts statements
Payins statements
Date Description In (EUR) Out (EUR) Balance (EUR)
04/05/2026 Closing Balance 450.00
04/05/2026 Instrument Creation, Transfer from Funding Account [fabapp_EUR] to Virtual Card [gpsvisacorp.VV9ZOQVDJPD], reference OUwLIYnDXodm4XWTgfniZnYFe] 450.00 450.00
03/05/2026 Authorization Reversal, Retail, LC.EXPEDIA.COM 800-319-4834, US 120.00 0.00
03/05/2026 Authorization, Retail, LC.EXPEDIA.COM 800-319-4834, US 120.00 120.00
02/05/2026 Instrument Load, from Funding Account [fabapp_EUR] to Virtual Card [gpsvisacorp.VV9ZOQVDJPD] 500.00 500.00
01/05/2026 Opening Balance 0.00
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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 Workera 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 Mercury was rotated. Previous key deactivated.
Card
Card programme limit updated11:17
Monthly aggregate limit for the Gusto card programme increased to USD 500,000.
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Elliot Erwitt
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