Tranzio
IU
Back to transactions

txn_Rk2b8

Deposit · Nong Suda · iux_55103

THB 12,500.00Manual review
Manual review required

Payer identity could not be auto-matched. Resolve manually — the broker is not credited until you approve and a signed event is dispatched.

Lifecycle timeline
  1. deposit_intent.created20 Jun, 09:42

    Intent di_8Nv55 created · amount 12,500.00 THB

  2. psp.selected20 Jun, 09:42

    Routing chose Anypay

  3. webhook.received20 Jun, 09:47

    Anypay SUCCESS · payer fields missing → slip OCR

  4. payer.mismatch20 Jun, 09:47

    name_score 0.41 · account_hit false → manual_review

  5. transaction.manual_review20 Jun, 09:48

    Event evt_mr3c4 queued — broker not credited

Details
Deposit intentdi_8Nv55
Selected PSPAnypay
Methodbank_transfer
CountryTH
Customercus_7Lp22
Created20 Jun, 09:42
Updated20 Jun, 09:48
Payer matching
Manual review
Payer sourceSlip OCR
KYC name (Latin)SUDA MANGMEE
KYC name (Thai)สุดา มั่งมี
Payer nameสุดา แซ่ลิ้ม (Thai)
Payer accountxxxxxx1122
Name similarityThai match41%
Account in verified setNo
name_below_thresholdaccount_not_in_verified_set
supa://slips/ap_8830.jpg