$
Transaction Approval — A$15,000.00 Pending Bano Review
Order ID: 2054859720653938688 · Submitted: 2026-05-14 14:22:08
Transaction Summary
Amount
A$15,000.00
Domestic AUD Transfer · Out
Dongdong TIAN
Custodian: Goldten Pty Ltd
Custodian: Goldten Pty Ltd
Wei Zhang
BSB 062-001 · Acc 1234567
BSB 062-001 · Acc 1234567
Family Support
Vincent Xu (Goldten Preparer)
超出单笔限额 (A$5,000)
Low Risk
Approval Pipeline
Created
Vincent Xu
Vincent Xu
Goldten HQ
Sarah Chen
Sarah Chen
Bano Review
Pending
Pending
Processing
审批日志 Audit Log NEW
Export
2026-05-14
14:22:08
14:22:08
Awaiting Bano Review
交易超出代管人单笔限额 A$5,000，已自动转入 Bano 终审队列
2026-05-14
14:21:50
14:21:50
Sarah Chen Goldten Admin · Approver
客户侧审批通过
备注：客户为门店熟客，常规家庭汇款
2026-05-14
14:18:32
14:18:32
System
风控扫描完成
Risk Score: Low · 无异常命中 · 收款人为常用收款人 (3 次历史交易)
2026-05-14
14:18:10
14:18:10
Vincent Xu Goldten Preparer
发起转账 — A$15,000.00 to Wei Zhang
代客操作 · Sub-account: Dongdong TIAN