Transactions
Payment history and status overview.
Paid Transactions
| Beneficiary / Role | Bank | Account | Amount | Status | Date |
|---|---|---|---|---|---|
Sarah Johnson Data Engineer (Retired) | Citibank | 52******68 | $200,000 | Paid | 02 Feb 2026 |
David Wilson Data Engineer (Retired) | HSBC | 38******25 | $310,000 | Paid | 11 Apr 2025 |
Aisha Hassan Pension processe (Retired) | JPMorgan Chase | 69******32 | $175,000 | Paid | 10 Mar 2025 |
Brian Thompson IT Support Lead (Retired) | JPMorgan Chase | 24******55 | $200,000 | Paid | 14 Jan 2026 |
Fatima Ahmed Business Systems Analyst (Retired) | Citibank | 51******67 | $180,000 | Paid | 22 Jan 2026 |
Sarah Johnson
Data Engineer (Retired)
Bank
Citibank
Account
52******68
Amount
$200,000
Status
PaidDate
02 Feb 2026
David Wilson
Data Engineer (Retired)
Bank
HSBC
Account
38******25
Amount
$310,000
Status
PaidDate
11 Apr 2025
Aisha Hassan
Pension processe (Retired)
Bank
JPMorgan Chase
Account
69******32
Amount
$175,000
Status
PaidDate
10 Mar 2025
Brian Thompson
IT Support Lead (Retired)
Bank
JPMorgan Chase
Account
24******55
Amount
$200,000
Status
PaidDate
14 Jan 2026
Fatima Ahmed
Business Systems Analyst (Retired)
Bank
Citibank
Account
51******67
Amount
$180,000
Status
PaidDate
22 Jan 2026
Failed Transactions
| Beneficiary / Role | Bank | Account | Amount | Status | Last Review |
|---|---|---|---|---|---|
Gabriel Scott Barkeend Engineer (Retired) | Wells Fargo | 73******40 | $280,000 | Failed | 02 Feb 2026 |
Brian Thompson Data Engineer · (Retired) | JPMorgan Chase | $170,000 | Failed | 14 Aug 2025 |
Gabriel Scott
Barkeend Engineer (Retired)
Bank
Wells Fargo
Account
73******40
Amount
$280,000
Status
FailedLast Review
02 Feb 2026
Brian Thompson
Data Engineer · (Retired)
Bank
JPMorgan Chase
Account
Amount
$170,000
Status
FailedLast Review
14 Aug 2025
Missing proof of employment start date. Missing valid company ID. Payment will resume once all required documents are verified.