Edit Account TechOptions Test

UUID: Oe6b7cba-Oeal1-460e-99cc-bde60b10ac80

Created: 15 Aug 2024, 08:39 AM

Status*
Modulr

Skip deposit compliance

Bank Account

One Finance Moorwand - Settlement: GB89MOO993544875419 (bank account), Remittance: GB89MOO993544875419 (bank account) [EUR] Ivane x2 Wallter EUR - Settlement: Ivane x2 Wallter EUR (walltercsv), Remittance:Ivane x2 Wallter EUR (walltercsv) [EUR]

Fiat

Crypto

Last 10 outgoing transactions

Main IDIDTypeStatusSenderReceiverTimeCurrencyAmountFeeSum
283555233FeeConfirmedTechOptionsTestInternal01/08/24 00:07EUR50.000.0050.00
283555233FeeConfirmedTechOptionsTestInternal01/08/24 00:07EUR50.000.0050.00
283555233FeeConfirmedTechOptionsTestInternal01/08/24 00:07EUR50.000.0050.00

Last 10 incoming transactions

Main IDIDTypeStatusSenderReceiverTimeCurrencyAmountFeeSum
283555233FeeConfirmedTechOptionsTestInternal01/08/24 00:07EUR50.000.0050.00

Account Owners

NameDate
Nick TechOptions29/05/24 13:16

Account Owner Associates

NameRoleStatusDate
Nick TechOptionsBeneficial OwnerVerified29/05/24 13:16

Owner Users

NameEmailPermissions
Nick TechOptionsbilling@techoptions.groupFull access

Team Users

NameEmailPermissions
Nick TechOptionsbilling@techoptions.groupFull access

Attachments

NameDescriptionDateUserActions
filename.xlsrelated discription here15/10/2024 15:15Admin-01
Main IDIDNameModelColumnTypeValue(json)Status
11Same IBAN beneficiarybeneficiariesbeneficiary_codeBeneficiary AccounttrueActive
11Same IBAN beneficiarybeneficiariesbeneficiary_codeBeneficiary AccounttrueDisabled

8 row(s)

Country List of countries transactions cannot be sent to.


Wallet
IBAN
IdStateTypeProviderCreated AtActions
56821dd2-adae-486c-8ef4-029ac1552098RejectedMainSumsub24.06.2024 11:18:21 UTC