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| 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_w0PcVZGSv2gFk9lOs1ZaI | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Deleted | Approved | Kredete | TRXNONLDA4D4 |
| pi_mSc1IUZpj6t1O6JaYLJT2 | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Deleted | Approved | Kredete | TRXNOGPIA4C0 |
| pi_LbBhWv2m9lik0S8AFNAON | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Deleted | Approved | Kredete | TRXNVEVQA4AD |
| pi_Z2u4yPrJddu7f9Bi6R6Y3 | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Deleted | Approved | Kredete | TRXNTPOHA489 |
| pi_y1UkbxLIgnXkgugg6XSx0 | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Deleted | Approved | Kredete | TRXNIEUEA482 |
| pi_v1eWKfN3AHw9F2uYrJn0q | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Deleted | Approved | Kredete | TRXNYHIIA47E |
| pi_AIyB5zk0EefJpIBwZGzHH | SWIFT wire | Ubong Samuel | mabayeh@kredete.com | Kredete | Deleted | Approved | Kredete | TRXNLPNWA476 |
| 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_loI1Wf4Bd0wksEkxgSagT | SWIFT wire | Misoma Abayeh | mabayeh@kredete.com | Kredete | Deleted | Approved | Kredete | TRXNCHKU3E6B |
| 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 |