Hold Desk
No payments are waiting. A payment lands here when screening returns a near match or when it crosses the policy's escalation threshold; nothing settles until someone releases it, blocks and reports it, or opens an investigation.
The next scripted incident is minutes away; this queue will not stay quiet.
Recently closed on this desk
Released and blocked are dispositions. Escalated is not: it closes the item here and transfers the matter to a named desk, leaving the underlying alert unresolved.
| Decided (UTC) | Payment | Counterparty | Amount | Outcome | By |
|---|---|---|---|---|---|
| 08:31 | PX-207253 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 08:17 | PX-147161 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 09:00 | PX-396755 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 06:19 | PX-646356 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 21:07 | PX-1550 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |