John Smith
Individual Pending ReviewBasic Information
John Smith
john.smith@gmail.com
+61 412 345 678
1988-03-22
Australian
Unit 12, 88 Walker St, North Sydney NSW 2060
Sarah Chen (Preparer)
2026-05-08 14:30
Identity Documents
Passport — Bio Page
[ Passport photo ]
Document No: PA•••••89
Issued: Australia · Expires: 2032-03-22
Issued: Australia · Expires: 2032-03-22
Selfie / Liveness
[ Face photo ]
Captured during KYC flow
May 8, 2026 2:15 PM
May 8, 2026 2:15 PM
Related Transactions
| Date | From | Amount | Type | Status |
|---|---|---|---|---|
| May 7, 2026 | Sarah Chen (Preparer) | A$5,000.00 | Initial Deposit | Completed |
| May 8, 2026 | wxyCorpNEW Master | A$2,500.00 | Top-up | Completed |
| May 9, 2026 | External — ANZ ****4521 | A$12,000.00 | Inbound Wire | Pending |
Payment Information
ANZ — BSB 012-345 / Acc ****4521
Micro-deposit verified
A$10,000
A$5,000
Review History
May 9, 2026 10:00 AM
Assigned to James Liu (Approver) for review
May 8, 2026 3:00 PM
KYC documents uploaded — ID verification passed (Sumsub score: 95)
May 8, 2026 2:30 PM
Application submitted by Sarah Chen (Preparer)
May 7, 2026 4:00 PM
Initial deposit received — A$5,000 from wxyCorpNEW Master
May 7, 2026 2:00 PM
Sub-account creation initiated by Sarah Chen