Overview

Live money-movement across 12 corridors in scope

Export

Total Volume · MTD

$487.8M

▲ 8.4%

USD equivalent

Payouts Disbursed

$190.8k

▲ 6.1%

31 settled

Active Corridors

12 total

Transfers

▲ 12.3%

in scope

Pending Approvals

maker-checker

Liquidity Coverage

82%

▼ 3.2%

14/17 healthy

Transfer volume

Value moved & transfer count, trailing 12 months

+8.4% MoM

Payout methods

Share of disbursements

52%Bank

Bank52%

Mobile Wallet33%

Cash Pickup15%

Inflow vs outflow

Funding received against payouts + commissions ($M)

Top corridors

By monthly volume

US-MX

$9.7M

GB-NG

$8.4M

US-PH

$7.1M

GB-IN

$7.0M

US-IN

$5.2M

FR-MA

$4.0M

GB-PH

$3.5M

Pending approvals

Dual-control queue — second approver required

Open queue

High-Value TransferAPR-6001

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

Requested by A. Bello (Ops) · 14 Aug 2026

High-Value TransferAPR-6002

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

Requested by S. Reyes (Ops) · 14 Aug 2026

Liquidity ChangeAPR-6003

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

Requested by Treasury Desk · 14 Aug 2026

Config EditAPR-6004

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

Requested by R. Okafor (Admin) · 13 Aug 2026

Alerts

7 unresolved

Critical float — CashPlus Maroc (NL-MA)

Liquidity

Float at 6% of target; projected depletion in ~5h at current run-rate.

Sanctions hit pending disposition

Compliance

EU list match (88%) on SND-4831 held for review beyond SLA.

Low float — Moniepoint (NL-NG)

Liquidity

Float at 18% of target; top-up recommended before EOD cycle.

Elevated payout failures — GB-MA

Payout

Failure rate 3.9% over last 4h, above 2% corridor baseline.

USD/MXN moved +0.55% intraday

Locked-rate exposure on 14 open transfers; review hedging.

Recent transfers

Most recent activity in scope

View all

Reference	Sender	Corridor	Send	Receive	Rail	Status	Created
TRF-100249	Priya Nair	GB-IN	£380.00	₹40,136	WALLET	Screened	14 Aug 2026
TRF-100276	Rajesh Patel	US-IN	$250.00	₹20,853	BANK	Settled	14 Aug 2026
TRF-100254	Fatima El Amrani	NL-MA	€500.00	DH5,410	BANK	Funded	14 Aug 2026
TRF-100255	Fatima El Amrani	NL-MA	€1,800.00	DH19,476	BANK	Settled	13 Aug 2026
TRF-100283	Rajesh Patel	US-IN	$14,937.00	₹1,245,895	BANK	Settled	13 Aug 2026
TRF-100268	Sofia Reyes	US-PH	$1,800.00	₱105,012	CASH	Settled	13 Aug 2026
TRF-100267	Sofia Reyes	US-PH	$1,800.00	₱105,012	CASH	Routed	12 Aug 2026