JC
Track all system activity across partners and users
Settlement of PHP 180,000 processed for Shopee Philippines via GCash.
Maria Garcia · 19h ago
Settlement of PHP 250,000 processed for Jollibee Foods Corporation via BPI Online.
Carlos Mendoza · 19h ago
New lead contact Carmen De Leon added for Iloilo Weaves & Crafts.
Ana Dela Cruz · 20h ago
BIR 2303 uploaded for Manila Bay Trading Corp.
Maria Garcia · 1d ago
Annual compliance review completed for Globe Fintech Innovations Inc. All documents valid.
Patricia Lim · 1d ago
Settlement of PHP 120,000 pending for Palawan Pawnshop Group via PESONet.
Carlos Mendoza · 1d ago
Follow-up note added for Baguio Ukay-Ukay Finds regarding BIR 2303 submission.
Jose Reyes · 1d ago
New lead contact Lito Fernandez added for Dagupan Bangus Trading.
Ana Dela Cruz · 2d ago
Valid Government ID uploaded for Iloilo Weaves & Crafts.
Ana Dela Cruz · 2d ago
Settlement of PHP 320,000 settled for Jollibee Foods Corporation via GCash.
Maria Garcia · 2d ago
Business Permit for Cebu Digital Services rejected — document is blurry.
Patricia Lim · 3d ago
Maya payment channel assigned to Cebu Digital Services.
Jose Reyes · 3d ago
DTI Registration uploaded for Dagupan Bangus Trading.
Ana Dela Cruz · 3d ago
Meeting summary added for Manila Bay Trading Corp. — discussed API integration timeline.
Maria Garcia · 4d ago
Settlement of PHP 95,000 settled for Shopee Philippines via UnionBank.
Carlos Mendoza · 4d ago
GCash payment channel assigned to Tindahan ni Mang Tomas.
Maria Garcia · 4d ago
New lead contact Nena Santos added for Sari-Sari Store ni Aling Nena.
Ana Dela Cruz · 5d ago
Valid Government ID uploaded for Sari-Sari Store ni Aling Nena.
Ana Dela Cruz · 5d ago
Baguio Ukay-Ukay Finds status changed from registered to onboarding.
Jose Reyes · 5d ago
BIR 2303 uploaded for Baguio Ukay-Ukay Finds.
Patricia Lim · 6d ago
Quarterly review note added for Palawan Pawnshop Group — volume targets on track.
Jose Reyes · 6d ago
GCash payment channel assigned to TechPay Solutions Inc. (pending setup).
Maria Garcia · Mar 16, 2026
Business permit for Davao Fresh Produce Corp. rejected — expired document.
Patricia Lim · Mar 16, 2026
BPI Online payment channel assigned to Manila Bay Trading Corp.
Maria Garcia · Mar 15, 2026
Maria Garcia assigned as account manager for TechPay Solutions Inc.
Maria Garcia · Mar 15, 2026
BIR 2303 uploaded for Tindahan ni Mang Tomas.
Maria Garcia · Mar 14, 2026
BIR 2303 uploaded for TechPay Solutions Inc.
Ana Dela Cruz · Mar 14, 2026
Director IDs for Jollibee Foods Corporation flagged as expired — renewal requested.
Patricia Lim · Mar 13, 2026
Settlement of PHP 450,000 settled for Globe Fintech Innovations Inc. via InstaPay.
Carlos Mendoza · Mar 13, 2026
GCash payment channel assigned to Cebu Digital Services.
Jose Reyes · Mar 12, 2026
BIR 2303 uploaded for Cebu Digital Services.
Jose Reyes · Mar 12, 2026
DTI Registration and Government ID verified for Tindahan ni Mang Tomas.
Patricia Lim · Mar 12, 2026
Technical contact Mark Reyes added for TechPay Solutions Inc.
Ana Dela Cruz · Mar 11, 2026
Integration update note added for Shopee Philippines — API v2 migration completed.
Maria Garcia · Mar 11, 2026
GCash and Maya payment channels assigned to Manila Bay Trading Corp.
Maria Garcia · Mar 10, 2026
DTI Registration and Business Permit verified for Baguio Ukay-Ukay Finds.
Patricia Lim · Mar 10, 2026
CDA Registration and Officer IDs uploaded for Batangas Barako Coffee Cooperative.
Ana Dela Cruz · Mar 10, 2026
Business Permit uploaded for Davao Fresh Produce Corp.
Ana Dela Cruz · Mar 9, 2026
Business Permit uploaded for Tindahan ni Mang Tomas.
Maria Garcia · Mar 8, 2026
SEC Registration uploaded for Davao Fresh Produce Corp.
Ana Dela Cruz · Mar 8, 2026
DTI Registration and Government ID uploaded for Tindahan ni Mang Tomas.
Maria Garcia · Mar 5, 2026
SEC Registration and Articles of Incorporation verified for Manila Bay Trading Corp.
Patricia Lim · Mar 5, 2026
Maria Garcia assigned as account manager for Davao Fresh Produce Corp.
Maria Garcia · Mar 5, 2026
SEC Registration and Partnership Agreement uploaded for Cebu Digital Services.
Jose Reyes · Mar 1, 2026
Tindahan ni Mang Tomas status changed from registered to onboarding.
Maria Garcia · Mar 1, 2026
DTI Registration and Business Permit uploaded for Baguio Ukay-Ukay Finds.
Jose Reyes · Mar 2, 2026
Jose Reyes assigned as account manager for Cebu Digital Services.
Jose Reyes · Feb 25, 2026
SEC Registration and Articles of Incorporation uploaded for Manila Bay Trading Corp.
Maria Garcia · Feb 25, 2026
Jose Reyes assigned as account manager for Baguio Ukay-Ukay Finds.
Jose Reyes · Feb 28, 2026
Manila Bay Trading Corp. status changed from registered to onboarding.
Maria Garcia · Feb 20, 2026
Cebu Digital Services status changed from registered to onboarding.
Jose Reyes · Feb 25, 2026
Settlement of PHP 200,000 settled for Palawan Pawnshop Group via GCash.
Carlos Mendoza · Feb 21, 2026
Settlement of PHP 380,000 settled for Jollibee Foods Corporation via BDO Online.
Carlos Mendoza · Feb 22, 2026