Admin overview

Bank-wide KPIs and operational queues.

Active customers

24,812

+312 this week

Total deposits

$1,045,200.48

Assets under management

Loan portfolio

$412.8M

7,240 active loans

Open fraud cases

3

Requires review

Monthly volume (income vs. expense across accounts)
KYC queue
Open
  • Ethan Novak
    Individual • 3 docs
    2h ago
  • Zara Al-Farsi
    Individual • 4 docs
    5h ago
  • Rivera Holdings LLC
    Business • 7 docs
    1d ago
Fraud alerts
Open
  • Alexandra Chen
    Card-present anomaly • $312.44
    Risk 92
  • Marcus Delgado
    Impossible travel • $890.00
    Risk 78
  • Priya Shah
    High-velocity • $45.00
    Risk 65
Recent audit
All
  • Morgan Reeves: Approved loan
    cus_2000 • 1h ago
  • Jordan Vega: Suspended account
    cus_2001 • 2h ago
  • System: Updated policy
    cus_2002 • 3h ago
  • Morgan Reeves: Viewed customer
    cus_2003 • 4h ago
  • Jordan Vega: Rejected KYC
    cus_2004 • 5h ago