All Beneficiary List Report
A master list of all beneficiaries across all clients, including linking details and status.
group
Total Beneficiaries
12,450
arrow_upward 3.2%
vs last month
domain
Active Clients
3,805
arrow_upward 1.2%
growth rate
pending_actions
Pending Approval
482
warning Needs Review
public
Countries
42
add 2 New
this quarter
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| Beneficiary Name | Linked Client | Bank Name | Account Number | Country | Currency | Status |
|---|---|---|---|---|---|---|
|
AT
Alpha
Tech Solutions
|
Global Logistics Inc. | JPMorgan Chase | **** 4582 | United States | USD | Approved |
|
JD
Jean
Dubois
|
MediCare Plus | BNP Paribas | FR76 **** 9912 | France | EUR | Approved |
|
SK
Sarah
Klein
|
Apex Consulting | Deutsche Bank | DE22 **** 1122 | Germany | EUR | Pending |
|
OL
Oceanic
Limited
|
BlueWave Shipping | HSBC UK | **** 8841 | United Kingdom | GBP | Approved |
|
TC
TechConnect Asia
|
Silicon Ventures | DBS Bank | **** 0092 | Singapore | SGD | Pending |
|
LM
Luis
Mendez
|
Global Fruits Importers | Santander | ES45 **** 2231 | Spain | EUR | Approved |