Real-time Transaction Summary
Today · rolling counters
Today Tx Volume
2,148
THB 14.6M · MMK 1.5B▲ 12.4%
Success Rate
98.6%
Rolling 24h▲ 0.3%
Pending / Processing
42
Awaiting payout confirmation
Failed / Hold
19
12 failed · 7 AML hold▼ 3
Transaction Status Funnel
Today · 2,209 initiated
Success
2,148
Processing
42
Failed
12
Hold (AML)
7
Financial & Liquidity Position
Payout channel balances & settlement trend
Payout Channel Balances
Available balance across partner nostro accounts
TrueMoney TH pre-fund
฿ 4,820,000
Threshold: 2.0M
Pay2U Nostro
K 128,500,000
Threshold: 200.0M
MMM Wallet Nostro
K 412,300,000
Threshold: 150.0M
KBZPay Settlement
K 89,400,000
Threshold: 120.0M
Expected vs Actual Settlement
Last 7 days · THB millions
Compliance & AML Alerts
Sanctions, PEP and rule engine
AML Holds
6
Awaiting compliance review▼ 2
Urgent Pending Reviews
Awaiting Compliance disposition
- RBL-202600006Sunee Rattana → Daw Khin Aye · Sanctions PEP65%Hold
- RBL-202600013Prasit Boonmee → U Mya Thein · High-Risk Country72%Hold
- RBL-202600020Malee Chai → Ma Su Su · Name Match79%Hold
- RBL-202600027Kittipong Wong → Ko Thura · Velocity Rule86%Hold
Channel & Partner Performance
Inbound share and payout mix
Top Inbound Partners
Share of transaction count
Top Payout Channels
Myanmar disbursement mix
Inbound Daily Transactions
Last 7 days
Integration & System Health
Partner APIs & non-payment providers
System Discrepancy: KBZPay unmatched settlement K 61,200,000 for value-date 2026-07-17.
Live Integration Status
Real-time API health
- OnlineTrueMoney APIInbound · 84ms
- OnlinePay2U Wallet APIPayout · 112ms
- OnlineMMM Wallet APIPayout · 97ms
- DegradedKBZPay APIPayout · 410ms
- OnlineAML Screening (Refinitiv)Compliance · 220ms
- OnlineTwilio SMS/OTPNotification · 68ms
- OfflineTelco SMS Gateway (MPT)Notification · —