Back office
Good afternoon, Dara.
Here's how Gonet is running across accounts, transfers, and revenue today.
Revenue & balance growth
Last 8 months, indicative
System health
All services nominal
Core banking API99.98%
PostgreSQL cluster100.00%
Payment simulator99.91%
SMS / email gateway99.85%
Card issuing partner98.40%
Deposits vs. withdrawals
Last 8 months
Recent logins
Admin & customer sessions
| User | Device | IP | Time |
|---|
Operations
Customer management
Create, review, and manage every customer relationship on the platform.
Operations
Transactions
Post credits and debits, approve pending entries, and reverse errors.
Operations
Transfers & controls
Review pending transfers and set platform-wide movement controls.
Pending transfers
Awaiting approval or review
| Ref | From | To | Type | Amount | Status |
|---|
Transfer controls
Applies platform-wide, effective immediately
Stop all transfers
Emergency freeze of every outgoing movement
Disable international transfers
Blocks new cross-border transfers
Disable domestic transfers
Blocks new same-country transfers
Freeze incoming transfers
Holds inbound funds for manual review
Freeze outgoing transfers
Holds outbound funds for manual review
Blacklist / whitelist
Manually flagged accounts
| Account | Customer | Status |
|---|
Per-account controls
Restrict transfers for a single customer without affecting anyone else
Stop transfers
Blocks all new outgoing transfers for this account only
Disable international transfers
Blocks cross-border transfers for this account only
Disable domestic transfers
Blocks same-country transfers for this account only
Freeze incoming transfers
Holds inbound internal transfers for review
Freeze outgoing transfers
Holds this account's outgoing transfers for review
Accounts with active restrictions
Overrides applied to individual customers
| Customer | Account | Restrictions |
|---|
Operations
Check deposits
Review submitted check images and approve or decline each deposit.
| Customer | Amount | Submitted | Status |
|---|
Operations
Card management
Issue new cards and manage the lifecycle of cards already in circulation.
Pending card replacements
Customer-requested replacements awaiting issuance
| Cardholder | Card number | Type |
|---|
Insight
Reports
Generate operational and financial reports for any period.
Insight
Audit logs
Every administrator action, recorded with before/after values.
| Admin | Action | Affected user | Previous | New | IP | Timestamp |
|---|
Insight
Notifications
Broadcast announcements or message a specific customer.
Compose
In-app
Email
SMS
Recently sent
| Subject | Channel | Audience | Sent |
|---|
System
Settings
Your admin profile, security preferences, and reference data.
Bank branding
Applies across the customer site, admin back office, and generated documents
Admin profile
Security
Two-factor authentication
Require an OTP at every login
Session timeout
Auto-logout after 15 minutes idle
Notify on new device login
Email alert for unrecognised devices
Active sessions
2 devices currently signed in
Branches
| Belize City HQ | BZ-001 |
| London | UK-002 |
| Singapore | SG-003 |
| Dubai | AE-004 |
Currencies
| USD — US Dollar | Active |
| EUR — Euro | Active |
| GBP — Pound Sterling | Active |
| BZD — Belize Dollar | Active |
Countries served
| Belize | HQ |
| United Kingdom | Correspondent |
| Singapore | Correspondent |
| United Arab Emirates | Correspondent |