US Dollars (USD) Dart Bank - Transaction delays

Incident Report for Kraken

Resolved

This incident has been resolved.
Posted Aug 20, 2025 - 16:43 UTC

Monitoring

A fix has been implemented and we are monitoring the results.
Posted Aug 18, 2025 - 12:27 UTC

Update

Deposits and withdrawals are processing as normal. However, some rejected wires related to withdrawals and returns may still experience delays.
Posted Aug 08, 2025 - 23:15 UTC

Identified

While new wire activity is processing normally, our funding provider has identified a group of older transactions that are missing key identifiable information, such as originator details.
Posted Jul 29, 2025 - 14:45 UTC

Monitoring

We’ve resolved the delays impacting USD wire transactions processed via Dart Bank.

• All previously delayed withdrawals have been processed and client balances updated.
• The remaining backlogged deposits have been reviewed. Our funding provider has confirmed that statuses on current transactions are correct and up to date.

We are no longer seeing issues with new USD wire transactions and expect normal service to continue. We will continue to monitor for any further delays.
Posted Jul 22, 2025 - 18:45 UTC

Update

Backlogged transactions are now being processed continuously, with only a small number remaining. We are continuing to work with the funding provider to address the issue.

We are monitoring the situation closely and will provide updates as we receive further information.
Posted Jul 22, 2025 - 10:32 UTC

Update

We are continuing to work on a fix for this issue.
Posted Jul 18, 2025 - 20:58 UTC

Update

We are continuing to work with the funding provider to address the ongoing delays. While most new wires are processing as expected, we are still observing a small number of new transactions that are still experiencing delays.

We are monitoring the situation closely and will provide updates as we receive further information.
Posted Jul 18, 2025 - 20:53 UTC

Update

We are continuing to work with the funding provider to address the ongoing delays. Progress made so far:

• Backlogged withdrawals are now being processed continuously, with only a small number remaining.
• We are currently validating the status of delayed deposit transactions.

We are monitoring the situation closely and will provide updates as we receive further information.
Posted Jul 16, 2025 - 19:52 UTC

Identified

We are continuing to work with the funding provider to address the ongoing delays. Please note that:

• Wires may take longer than usual to process and settle.
• Deposits and withdrawals created after July 14 may still intermittently show unexpected statuses.

We are monitoring the situation closely and will provide updates as we receive further information.
Posted Jul 15, 2025 - 20:42 UTC

Investigating

We have been made aware of a delay affecting Dart Bank funding transactions (deposit/withdrawals) initiated between 20:00 UTC on July 11 and end of day July 14, 2025. We are working with the funding provider to investigate the issue and address.

Note: Deposits and withdrawals created after this period are processing normally.
Posted Jul 15, 2025 - 16:36 UTC
This incident affected: Payment Methods (US Dollar (USD) - Domestic).