HomeChatReportsWorkflowsCasesVaults
SettingsIntegrationsTessa Vaughn
HomeHomeTab Pay
⌘K

HomeTab Pay

Sponsored program · Home-services financing · 3 members

TVNQOP

0

Runs in progress

0

Awaiting you

0

Reports

0

Vault files

Cases

View all 7
Unusual ACH debit — Linh TranFraud alertToday, 11:00 AMRFI — Linh Tran: new payeeInformation requestToday, 5:00 PMUnusual ACH credit — Daniel OrtizAML alertNov 11Unusual ACH credit — Ava MorganAML alertNov 11Unusual ACH credit — Jose MedinaAML alertNov 11

Vaults

All vaults
Vault
Files
Ready for review
Open
Account Operations
3
1

Get started

Start a chat in this spaceAsk about a policy, a rule, or a fileCreate a workflow in this spaceA review, a batch, or a single caseBuild a report in this spaceRuns on a schedule, lands in your inbox

Members

Manage
TVTessa VaughnAdmin
NQNadia QuinnReviewer
OPOwen ParkAnalyst

Activity

See all
  • 314(a) list received#2026-22 · 238 subjects2h
  • Fraud alert heldLinh Tran · $4,950 ACH3h
  • OFAC scan completed2 hits · SDN list Oct 124h
  • ACH file missingOld Hickory Bank · Oct 11 · 5 of 6 sources loaded7h
  • SAR draftedHector Ruiz · Nadia Quinn1d