Compliance Dashboard

Customer

Total Customers
New Customer
Migrated Customer
Transacting Customers
Non- performing Customers
New Beneficiary

ID Details

Id Uploaded
Id Not Uploaded

Affiliates

New Affiliates
Transacting Affiliates
Non- performing Affiliates

Amount wise

Below 3000
3000 to 5000
8000 to 9999
10000 above

Status

Total Txns
Approved
Rejected
On Hold
Cancelled

Transaction Type

Immediate payout
Regular cash payout
Account Credit

Transaction Clearance

High Priority
Meduim Priority
Low Priority
Escalated
Pending Documents

Pattern

Repeated Transaction
Structured Transaction
Split Transactions

Issues

New Issues
Open Issues
Closed Issues

Instore - Compliance Requirements [ ]

Online - Compliance Requirements [ ]