Transfers
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INSA Mandated Dual-Control Security (Maker-Checker)Active
All transfers equal to or exceeding 100,000.00 ETB are held for mandatory authorization by a secondary verified manager before settlement. Bank accounts are protected with AES-256-GCM encryption.
Threshold: ≥ 100,000 ETB
| STATUS | ACCOUNT NAME | ACCOUNT NUMBER | AMOUNT | BANK | REFERENCE | MERCHANT REFERENCE | DATE | ACTION |
|---|---|---|---|---|---|---|---|---|
| FAILED/CANCELLED | N/A | 251902068850 | ETB 7.00 | telebirr | CT03gHbP397cHs | WD-15T0D025A70F | 2026/08/26 01:58:PM | |
| FAILED/CANCELLED | N/A | 251902068850 | ETB 7.00 | telebirr | CT99I76cCcZG8i | WD-14T043A76F6D | 2026/08/26 01:44:PM | |
| FAILED/CANCELLED | N/A | 251902068850 | ETB 7.00 | telebirr | CT3eB8l3qG3cCG | WD-13T0A129FBF4 | 2026/08/26 01:36:PM | |
| FAILED/CANCELLED | N/A | 251902068850 | ETB 7.00 | telebirr | CTrLYSdnQcYYu3 | WD-12T0633115F5 | 2026/08/26 01:28:PM | |
| FAILED/CANCELLED | N/A | 251902068850 | ETB 7.00 | telebirr | CTPwgIKfNoUdMG | WD-11T019C4C8A0 | 2026/08/26 01:28:PM | |
| FAILED/CANCELLED | N/A | 251902068850 | ETB 6.00 | telebirr | CTB1FtSTC1z8sd | WD-10-667CE90A06 | 2026/08/26 01:20:PM | |
| FAILED/CANCELLED | N/A | 251902068850 | ETB 4.00 | telebirr | CTdFOLeJjGjCG1 | WD-9-136EADDF0C | 2026/08/26 01:13:PM |