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E-Wallet Transfers

TRF-4821

On hold Oct 22, 2026, 16:55

Chloe Anderson sent $2,400.00 to Sophia Bennett. The transfer is held until an administrator reviews it.

Edit transfer
SmartHR MLME-wallet transfer receipt On hold
Chloe Anderson MBR-11980 Commission, WLT-70352
Sophia Bennett MBR-12844 Purchase, WLT-71230
Amount sent $2,400.00
Amount
$2,400.00
Fee, 0.5%
-$12.00
Net to receiver
$2,388.00
Reference
TRF-4821
Date and time
Oct 22, 2026, 16:55
Channel
Web dashboard
Status
On hold since 16:56

TRF-4821 - Generated Oct 22, 2026 - Demo data, no money moved

Hold review

Why the transfer is waiting

On hold
  • Rule triggeredR-12, new receiver above $2,000
  • Receiver account age1 day
  • Sender average transfer$186.00
  • This transfer12.9 times the average

Check before you release. Sophia Bennett joined yesterday and this is the first transfer she receives.

Status timeline

From creation to now

  1. Chloe Anderson created the transfer and confirmed it with her PIN.
  2. $2,412.00 reserved on her commission wallet, the amount plus the fee.
  3. Placed on hold by rule R-12.
  4. Waiting for an administrator to release or cancel it.

Security details

Captured when the transfer was made

  • PIN checkPassed on the first try
  • DeviceChrome on Windows
  • IP address86.14.201.xx
  • Sender wallet balance after$4,460.10