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Go to Transactions to track and review current and past activity. Select either Deposits & Transfers to see deposits and transfers or Conversions to review assets that have been converted and moved to another Profile within the same Entity. A list of recent transactions is available for offline viewing using Export.
When contacting Support about a transfer, include the unique Transfer ID and Group ID in your message to help our agents find the correct transaction.

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Travel Rule Actions

The Paxos platform supports Travel Rule to ensure regulatory compliance within certain geographies. If any of your transactions are missing information due to Travel Rule requirements, you’ll see a Requiring Action section at the top of the Transactions page. This section includes all transactions that need attention and action.