Tracking Transactions in Your Dashboard

Purpose:
To guide members on how to view, monitor, and reconcile all inflows and outflows from their Monivest wallet.

Overview
Every funding, withdrawal, loan repayment, or cooperative payout is logged in your Transaction List.
This ensures full transparency, compliance with AML/KYC rules, and gives you control over your cooperative finances.

1️⃣ Accessing Your Transactions

• Go to [Transaction List → https://app.monivest.ng/user/transactions]

• Here you’ll see all wallet activity:

  • Funding inflows

  • Withdrawals

  • Loan disbursements & repayments

  • Project-based income or dividends

2️⃣ Key Features

• Filter by date or type: Find specific transactions easily

• Search by reference: Track particular transfers or payments

• Download/Export: Keep records for audits or personal bookkeeping

3️⃣ Understanding Transaction Status

• Pending: Awaiting confirmation from your bank or Monivest

• Completed: Funds successfully added, withdrawn, or credited

• Failed: Transfer rejected — check account number or bank details

4️⃣ Best Practices

• Always cross-check transaction details after wallet funding

• Keep a screenshot of your transfer for reference

• Contact [Support → https://app.monivest.ng/user/ticket/all] for unresolved issues

5️⃣ Compliance & Transparency

• All wallet activity is monitored for AML purposes

• Every transaction is traceable and linked to a legitimate cooperative purpose

• Monivest does not allow funding for withdrawal only, maintaining compliance and safeguarding members

Next Step:
After monitoring your transactions, you can proceed to withdraw funds or use your wallet to join projects and savings plans.