Overview
Welcome back, here's what's happening today.
Daily Volume
$2.4M
↑ 12% vs yesterday
Pending Approvals
14
Needs attention
New Accounts
32
↑ 4 this week
Fraud Alerts
3
High priority
Recent Flagged Transactions
| Transaction ID | Customer | Amount | Type | Status | Action |
|---|---|---|---|---|---|
| #TRX-9982 | Sarah Jenkins | $15,000.00 | Wire Transfer | Fraud Check | |
| #TRX-9981 | Michael Ross | $450.00 | Debit | Cleared | |
| #TRX-9980 | Tech Corp Inc. | $2,200.00 | ACH Deposit | Pending | |
| #TRX-9979 | Elena Fisher | $9,999.00 | Withdrawal | AML Flag |
Quick Actions
My Tasks (3)
-
Call client: R. Peterson
Discuss mortgage refi options.
Due: 2:00 PM -
Verify ID Docs
Application #APP-442 requires manual verify.
Due: 4:00 PM -
Branch Closing
Submit daily ledger report.
Due: 5:30 PM