Financial Ledger & Payout Operations
Verify merchant wallets ledger balances, approve pending payout requests, and reconcile bank transfers.
Wallets Ledger (0)
Wallet Identification | Account Owner | Naira Balance | Shipping Balance | Status | Oversight Controls |
|---|---|---|---|---|---|
Large Transaction Alerts
Transactions above ₦5M threshold, captured in real-time.
TXN-2025-04A₦12,500,000.00
Adebayo Holdings Ltd • bank transfer
Exceeds single-tx ₦5M threshold
May 27, 2025 1:48 PM
TXN-2025-04B₦8,750,000.00
Oasis Motors Limited • card
Velocity spike within 60s
May 27, 2025 11:22 AM
TXN-2025-04C₦6,200,000.00
Fatima Bello • bank transfer
First-time high-value counterparty
May 26, 2025 7:05 PM
TXN-2025-04D₦22,300,000.00
Bello Agro Commodities • bank transfer
Off-platform bulk settlement
May 26, 2025 4:40 PM
Suspicious Wallet Activity
Velocity breaches and anomaly detections from the fraud engine.
Chidera Okonkwohigh
4 withdrawal attempts within 90s
w1-user-chidera • May 27, 2025 10:14 AM
Oasis Motorsmedium
IP / device fingerprint mismatch
w2-brand-oasis • May 26, 2025 10:30 PM
Alhaji Bello Agrolow
Unusually large balance delta (+₦40M in 24h)
w3-brand-bello • May 25, 2025 8:00 AM