Fraud & KYC Check
| Transaction Date ▼ | Company Name ▲ | Trx ID ▲ | Reference | Amount ▲ | Payment Method ▲ | Customer ID ▲ | Status ▲ | Refunded | KYC Pack |
|---|---|---|---|---|---|---|---|---|---|
| Loading transactions… | |||||||||
You are not on the staff list yet
Leave accrues from an employment start date, so nothing can be worked out until an admin adds you under Settings › Staff. You can still submit a request; only the balances are missing.
| Person | Type | Dates | Days | Status | Note |
|---|
Leave accrues from the employment start date, which also decides when sick and family responsibility leave open up — nobody has a balance without one. Mark someone an approver to let them see and decide everyone's leave; everyone else only ever sees their own.
| Name | Start | Days/wk | Annual | Role |
|---|
Scan the upstream API for flagged transactions in a date range and add them to the cloud database. Use this to backfill data from before the app was first loaded, or to recover any transactions that may have been missed.
Minimum transaction amount displayed per merchant. Changes are saved immediately.
| Merchant ↕ | Min. Threshold (R) ↕ |
|---|
All uploaded KYC document packs. Click View to inspect files and transcribed text.
| Date Uploaded ↕ | Customer Name ↕ | ID Number ↕ | Files ↕ | |
|---|---|---|---|---|
| Click the KYC Packs tab to load data… | ||||