Transfers
End-to-end transfer lifecycle · initiated → screened → funded → routed → paid out → settled
Export
Total Volume
$487.8k
USD equivalent
Transfers
82
in scope
In-flight
42
not yet settled
On Hold
4
compliance / funding
Failed
3
needs action
Risk-flagged
6
monitoring hits
Lifecycle pipeline
Counts by current stageInitiated
7
Screened
10
Funded
9
Routed
6
Paid Out
6
Settled
31
| Reference | Sender → Beneficiary | Corridor | Svc | Send | Receive | Fee | Rail | Status | Created | |
|---|---|---|---|---|---|---|---|---|---|---|
| TRF-100249 | Priya Nair→ Lakshmi Nair | GB-IN | RMT | £380.00 | ₹40,136 | £5.41 | WALLET | Screened | 14 Aug 2026 | |
| TRF-100276 | Rajesh Patel→ Meera Patel | US-IN | RMT | $250.00 | ₹20,853 | $4.49 | BANK | Settled | 14 Aug 2026 | |
| TRF-100254 | Fatima El Amrani→ Youssef El Amrani | NL-MA | RMT | €500.00 | DH5,410 | €8.24 | BANK | Funded | 14 Aug 2026 | |
| TRF-100255 | Fatima El Amrani→ Youssef El Amrani | NL-MA | RMT | €1,800.00 | DH19,476 | €24.49 | BANK | Settled | 13 Aug 2026 | |
| TRF-100283 | Rajesh Patel→ Nikhil Patel | US-IN | RMT | $14,937.00 | ₹1,245,895 | $151.36 | BANK | Settled | 13 Aug 2026 | |
| TRF-100268 | Sofia Reyes→ Jose Reyes | US-PH | B2B | $1,800.00 | ₱105,012 | $21.79 | CASH | Settled | 13 Aug 2026 | |
| TRF-100267 | Sofia Reyes→ Jose Reyes | US-PH | RMT | $1,800.00 | ₱105,012 | $21.79 | CASH | Routed | 12 Aug 2026 | |
| TRF-100235 | Adeola Bankole→ Ngozi Bankole | GB-NG | RMT | £1,200.00 | ₦2,413,680 | £16.39 | BANK | On Hold | 12 Aug 2026 | |
| TRF-100288 | Elena Popescu→ Ion Popescu | DE-IN | RMT | €380.00 | ₹34,268 | €6.17 | WALLET | Reversed | 12 Aug 2026 | |
| TRF-100280 | Rajesh Patel→ Nikhil Patel | US-IN | RMT | $380.00 | ₹31,696 | $5.79 | BANK | Screened | 11 Aug 2026 | |
| TRF-100259 | Fatima El Amrani→ Nadia El Amrani | NL-MA | RMT | €8,861.00 | DH95,876 | €112.75 | CASH | Funded | 10 Aug 2026 | |
| TRF-100294 | Hassan Benali→ Samira Benali | FR-MA | RMT | €500.00 | DH5,410 | €7.99 | BANK | Settled | 09 Aug 2026 |
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