Transfers Report
Comprehensive log of internal and external money movements for Q4 2023.
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payments
Total Sent
$8,245,300.50
arrow_upward 18.2%
Increase vs
previous period
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Date
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Transfer ID | Sender Account | Beneficiary | Bank | SWIFT/IBAN | Amount | Fee | Status |
|---|---|---|---|---|---|---|---|---|
| Oct 24, 2023 10:42 AM | #TR-88329 | Main Checking ...4592 | Acme Corp Ltd. USA | Chase Bank | CHASUS33... | $12,500.00 | $25.00 | Completed |
| Oct 24, 2023 09:15 AM | #TR-88330 | Savings ...8821 | John Smith UK | Barclays | BARCGB22... | $450.00 | $5.00 | Pending |
| Oct 23, 2023 16:20 PM | #TR-88291 | Operating Exp ...1102 | AWS Services USA | Wells Fargo | PNBPUS3... | $2,340.55 | $0.00 | Completed |
| Oct 23, 2023 11:05 AM | #TR-88155 | Payroll ...9931 | Hans Gruber Germany | Deutsche Bank | DEUTDEFF... | $4,200.00 | $15.00 | Failed |
| Oct 22, 2023 14:55 PM | #TR-87902 | Investment ...5520 | Binance Inc. Cayman Is. | Signature Bank | SBNKUS33... | $50,000.00 | $45.00 | Under Review |