Residual balance scan

The Residual balance scan section (under Addresses in the menu) lets you check one-time addresses over a selected period and find those where funds remain — for example, after a failed AML check, technical error, or duplicate credit.

Run a scan

1. Go to Addresses → Leftover balance scan.
2. Click SCAN.
3. Set parameters:
4. Threshold — minimum remaining balance to include (e.g. 0.1). Addresses with balance below the threshold are excluded from results.
5. Period — date range for checking one-time addresses. Quick buttons 7 days and 30 days are available, or choose from date and to date manually.
6. Click SCAN to start or Cancel to return to the list.

The scan runs in the background. When complete, a record appears in the history table.

Scan results

The table shows all scans that were run:

Column	Description
Date range	Range covered by the scan.
Threshold	Minimum amount set when starting.
Addresses total	Number of one-time addresses in the period.
Addresses scanned	How many addresses have been checked.
Findings count	How many addresses have a balance above the threshold.
Status	E.g. Completed (green) — scan finished.
Actions	VIEW — open results in the browser; DOWNLOAD — get a file with addresses and balances.

Info

Scanning is useful for regular audits: if "stuck" funds accumulated on one-time addresses, you can find them quickly and withdraw manually via One-time addresses.