Action Items
The list shows payments and deals requiring your attention and may include the following:
- — Fast Track Payments that have been approved and can now be booked.
- —Payments that have been approved and can now be booked.
- —Beneficiaries that must be reviewed and approved by an authorized approver before you can send payments to them.
- —Payments subject to U.S. Reg E
Regulation E (Reg E) is a U.S. Federal regulation that applies to electronic funds transfers by individuals through a Financial Institution (FI) located in the U.S. Its purpose is to protect consumers against fraudulent and incorrect electronic fund transfers. that can be cancelled within 30 minutes of booking. - —A vendor updated the bank account information they've shared with you, and you need to approve the changes.
- —One or more vendors accepted your Connections invitation and shared at least one bank account for your approval.
- —You have unfinished deals booked through Cross-Border or by a Dealer that require payment and settlement instructions.
- —Fast Track Payments that must be approved before they can be booked.
- —Uploaded files that are booked, but require additional information to process the payments.
- —Forward trades that need deposit instructions before they can be processed.
- —Payments that must be approved before they can be booked.
- —Payment files that must be approved before they can be booked.
- —Payment files that have been approved and can now be booked.
- —Affiliate payment files that have been approved and can now be booked.
- —Payments that have been flagged during compliance screening and need to be reviewed.
- —Beneficiaries that have been rejected by the approver and must be edited and then resubmitted.
- —Payments that have been rejected by the approver and can be edited and resubmitted.
- —Fast Track Payments that have been created but have not yet been booked.
- —Payments that have been created on the page but have not yet been booked.