John Smith
IndividualOpened
Basic Information
John Smith
john.smith@gmail.com
Individual
Sender
2026-04-15
+61 412 345 678
KYC Verification
Not Submitted
This user needs to complete identity verification before the account can be activated.
Sub-accounts
AUD
A$12,450.00
USD
$3,200.00
EUR
€8,500.00
Cards
Virtual Debit Card
•••• •••• •••• 4523
Physical Card
•••• •••• •••• 8901
| Last 4 | Type | Status | Daily Limit | Monthly Limit | |
|---|---|---|---|---|---|
| 4523 | Virtual | Active | $5,000 | $50,000 | |
| 8901 | Physical | Active | $2,000 | $20,000 |
Permissions & Controls
View Balance
User can see their account balance
Deposit / Receive
User can receive inbound transfers
Send / Transfer Out
User can initiate outbound transfers
Fund Transfer Out
Allow transferring funds to external accounts outside the platform
Require Upper-level Approval for Transfers
Outbound transfers must be approved by a designated reviewer before processing
Card Access
User can use debit card for purchases and ATM
Self-service Login
User can log in and operate independently
Spending Limits
Per Transaction
$10,000
Daily
$30,000
Monthly
$200,000
Lifetime
$1,000,000
Statements
Download a statement for this sub-account.
Transactions
View all →
Send to Wei Zhang
Mon, Apr 28, 2026 3:15 PM · Submitted by John Smith (self-service)
-A$4,200.00
Pending Your Review
Deposit from Goldten Pty
Fri, Apr 25, 2026 10:42 AM
+A$4,500.00
Completed
›
Send to ANZ Rent Account
Tue, Apr 22, 2026 9:30 AM
-A$2,100.00
Processing
›
Exchange From
Fri, Apr 18, 2026 2:05 PM
-A$5,000.00
Completed
›
Exchange To
Fri, Apr 18, 2026 2:05 PM
$3,200.00
Completed
›