| ID | Type | Beneficiary name | Beneficiary email | Customer | Status | AiPrise result | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|---|---|---|
| pi_jAp1IH5evQlwWzw0RZTRW | US ACH | No value | No value | Kredete | Active | No value | Kredete | Test Ach | ||
| SWIFT wire |
| Ubong Samuel |
| mabayeh@kredete.com |
| Kredete |
| Pending verification |
| Approved |
| Kredete |
| TRXNNOWE3A5E |
| pi_VbKglnBbxrafDZGWNPFyt | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Pending verification | Approved | Kredete | TRXNVQHN18A0 |
| pi_HE5sXKYvOSd3U3kKMJSKv | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Pending verification | Approved | Kredete | TRXNHJIWA4D8 |
| pi_QYnJVFzp18hu4gOqYPyR5 | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Pending verification | Approved | Kredete | TRXNCHIWACFA |
| pi_PDUTjFRCwsvLkxmRfutx4 | SWIFT wire | Misoma Abayeh | mabayeh@kredete.com | Kredete | Pending verification | Approved | Kredete | TRXNXOSXF9C0 |
| pi_LVa18S8oHyaNJm6Dei9GD | SWIFT wire | Misoma Abayeh | mabayeh@kredete.com | Kredete | Pending verification | Approved | Kredete | TRXNTIMS53EA |
| pi_MMBOPsIzM5TGbHQBt4jdV | SWIFT wire | Misoma Abayeh | mabayeh@kredete.com | Kredete | Pending verification | Approved | Kredete | TRXNLBWO9AB4 |
| pi_BTyQvdyuOGtyijRq9LO25 | US wire | John Larry Jones | JLJ@example.com | Kredete | Active | Approved | Kredete | No value |
| pi_vlfE487r6BujH7xkNdcza | SWIFT wire | misoma abayeh | No value | Kredete | Active | Approved | this is a fake bizz | 68935ef5271b0469699dcd3b |