AD

Approvals

Maker-checker queue — high-value transfers, liquidity changes and config edits require a second approver

Pending

6

awaiting decision

Value pending

$550.5k

USD equivalent

High-value transfers

2

in pending

Oldest pending

295h

time in queue

Approved

1

this period

Rejected

1

this period

High-Value TransferAPR-6001GB-IN

Transfer £24,500 · GB-IN · B2B to new beneficiary

Requested by A. Bello (Ops) · 14 Aug 2026, 08:10 · £24,500.00

High-Value TransferAPR-6002US-MX

Transfer $28,900 · US-MX · RMT above single-txn threshold

Requested by S. Reyes (Ops) · 14 Aug 2026, 07:55 · $28,900.00

Liquidity ChangeAPR-6003NL-MA

Pre-fund top-up €450,000 to CashPlus Maroc (NL-MA)

Requested by Treasury Desk · 14 Aug 2026, 07:30 · €450,000.00

Config EditAPR-6004GB-NG

Raise GB-NG corridor max limit £40k → £60k

Requested by R. Okafor (Admin) · 13 Aug 2026, 19:40

Risk Rule ChangeAPR-6005

Disable rule RR-06 (new beneficiary large payout)

Requested by M. Haddad (Compliance) · 13 Aug 2026, 15:22

Partner OnboardingAPR-6006

Approve KYB for Zeepay Ghana (reg-waf)

Requested by Ops HQ · 13 Aug 2026, 12:05