Total Transactions
—
all time
Total Volume
—
AUD, all time
Active Escrows
—
funds held
Open Disputes
—
needs attention
Total Users
—
registered
Verifying
—
with Sumsub now
Fees Collected
—
AUD, all time
Recent Transactions
| ID | Amount | Status | Buyer | Seller | Date |
|---|---|---|---|---|---|
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All Transactions
| ID | Amount | Buyer Fee | Seller Fee | Status | Buyer | Seller | Created | Actions |
|---|---|---|---|---|---|---|---|---|
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Dispute Fee Rate
Applied as a default whenever a dispute is resolved. Can be
overridden per-dispute when resolving.
Open Disputes
| Transaction ID | Amount | Raised By | Reason | Date | Evidence | Actions |
|---|---|---|---|---|---|---|
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Identity verification (Sumsub)
Read-only. Sumsub checks and decides every identity
verification; this list shows the outcome. To look into or redo
someone's check, find their applicant ID in the Sumsub dashboard.
| Name | Status | Sumsub reason | Applicant ID | Last update | |
|---|---|---|---|---|---|
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Users
| Name | Username | KYC | Status | Joined | Actions | |
|---|---|---|---|---|---|---|
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Flagged Users
—
require review
High Dispute Rate
—
users with 2+ disputes
Repeat Pairs
—
same users, 3+ transactions
🚩 Flagged Users
| User | Risk Level | Flags / Notes | Transactions | Actions | |
|---|---|---|---|---|---|
|
Run analysis to see results
|
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⚑ Suspicious Transactions
| Transaction ID | Amount | Buyer | Seller | Status | Reason Flagged |
|---|---|---|---|---|---|
|
Run analysis to see results
|
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🔄 Repeat Transaction Pairs
| Buyer | Seller | Transactions | Total Volume | Disputes | Note |
|---|---|---|---|---|---|
|
Run analysis to see results
|
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