Has anyone built out controls around the bank payments module? Looking to add in some controls around change approval on the wire or banking information and curious how others have handled it (workflows, reports, etc)

I'd done some thinking on the banking information side for approvals, basically by setting bank entity detail record inactive via workflow until approved; once approved, they get re-activated again. I haven't actually implemented this though. We ended up using a different module instead of NS's for bank payments instead.