Transactions

Payment history and status overview.

Paid Transactions

Beneficiary / Role	Bank	Account	Amount	Status	Date
Peter Mensah Infrastructure Lead (Retired)	Citibank	66******81	$220,000	Paid	02 Feb 2026
Sarah Johnson Data Engineer (Retired)	Citibank	52******68	$200,000	Paid	28 Feb 2025
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

Peter Mensah

Infrastructure Lead (Retired)

Bank

Citibank

Account

66******81

Amount

$220,000

Status

Paid

Date

02 Feb 2026

Sarah Johnson

Data Engineer (Retired)

Bank

Citibank

Account

52******68

Amount

$200,000

Status

Paid

Date

28 Feb 2025

David Wilson

Data Engineer (Retired)

Bank

HSBC

Account

38******25

Amount

$310,000

Status

Paid

Date

11 Apr 2025

Aisha Hassan

Pension processe (Retired)

Bank

JPMorgan Chase

Account

69******32

Amount

$175,000

Status

Paid

Date

10 Mar 2025

Pending Transactions

Beneficiary / Role	Bank	Account	Amount	Status	Last Review
Brian Thompson IT Support Lead (Retired)	JPMorgan Chase	24******55	$200,000	Pending	14 Aug 2026
Fatima Ahmed Business Systems Analyst (Retired)	Citibank	51******67	$180,000	Pending	21 Nov 2026

Brian Thompson

IT Support Lead (Retired)

Bank

JPMorgan Chase

Account

24******55

Amount

$200,000

Status

Pending

Last Review

14 Aug 2026

Fatima Ahmed

Business Systems Analyst (Retired)

Bank

Citibank

Account

51******67

Amount

$180,000

Status

Pending

Last Review

21 Nov 2026

Verification in progress.

Failed Transactions

Beneficiary / Role	Bank	Account	Amount	Status	Last Review
Gabriel Scott Barkeend Engineer (Retired)	Wells Fargo	73******40	$170,000	Failed	02 Feb 2026

Gabriel Scott

Barkeend Engineer (Retired)

Bank

Wells Fargo

Account

73******40

Amount

$170,000

Status

Failed

Last Review

02 Feb 2026

Missing proof of employment start date. Missing valid company ID. Payment will resume once all required documents are verified.