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 |
|---|---|---|---|---|---|
| 09:50 | PX-685495 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 00:25 | PX-700805 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 01:23 | PX-097413 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 04:50 | PX-432815 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 17:00 | PX-896767 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 11:48 | PX-437120 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 17:41 | PX-169780 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 09:21 | PX-999763 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 02:20 | PX-530386 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |
| 17:38 | PX-741647 | Karsten Capital Partners S.A. | $2,400,000 | Escalated | cartulary:system |