Transactions
A complete, exportable audit trail of every payment TrustWall screened.
| Transaction | Supplier | Date | Amount | Risk | Verdict |
|---|---|---|---|---|---|
| TXN-98231 | Global Imports Ltd. | 24 Nov, 09:12 | £5,230 | high | Pending Review |
| TXN-98210 | Synergy Digital | 24 Nov, 08:40 | £1,500 | medium | Approved |
| TXN-98198 | Northgate Supplies | 23 Nov, 17:02 | £875 | low | Approved |
| TXN-98175 | Synergy Digital | 23 Nov, 14:55 | £250 | low | Approved |
| TXN-98164 | Imports Ltd. | 23 Nov, 11:31 | £12,400 | high | Blocked |
| TXN-98132 | InnovaTech | 22 Nov, 16:18 | £560 | medium | Approved |