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PMT-684554146-Return-conf (1)

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hotrohocvien.ngoclam
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73 views2 pages

PMT-684554146-Return-conf (1)

Uploaded by

hotrohocvien.ngoclam
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Wire Transfer

DWR-01629074 - PAYONEER INC (2004190924)

Wire Details

Transaction Number DWR-01629074


Recurring Frequency One-Time Payment
USD 2,832.89
Amount
Debit Account*5613 - Demand Deposit (DDA 5613 Payoneer Inc) - Metropolitan Bank (026013356)
Notify Initiator Options
Pending Actions: Notify via EMAIL
Pending Release: Notify via EMAIL
System Events: Notify via EMAIL
Complete - Unsuccessful: Notify via EMAIL
Complete - Successful: Notify via EMAIL
Early Action Taken: Notify via EMAIL
Early Action Removed: Notify via EMAIL
Expired: Notify via EMAIL
Payment Date 05/29/2024

Originator Information

Originator Name PAYONEER INC


Originator Address 1 150 WEST 30TH STREET, SUITE 500
Originator Address 2 NEW YORK, NY 10001 US
Originator Address 3

Beneficiary / Payee Information Beneficiary Bank Information

Name META PLATFORMS IRELAND LIMITED Name BANK OF AMERICA EUROPE


Beneficiary ID Type IBAN DESIGNATED A Bank ID Type
Beneficiary SWIFT BIC
Beneficiary ID IE17BOFA99006154878124 Beneficiary Bank ID BOFAIE3XXXX
Address 1 MERRION ROAD Address 1 2 PARK PLACE
Address 2 DUBLIN D D04 X2K5 Address 2 HATCH STREET
Address 3 Address 3
Beneficiary Country IE Intl Routing Number
Contact Name Beneficiary Bank Country IE
Phone Number

Additional Bank Information

Intermediary Bank ID Correspondent Bank ID 026009593


Intermediary Bank ID Type Correspondent Bank ID Type Fed ABA
Intermediary Bank Name Correspondent Bank Name BK AMER NYC

Additional Reference Information

Beneficiary Reference WPSrtn684554146

Additional Information For Return of IMAD 20240528B6B7HU1R010648 TO ELATOS WEB LTD Dated 5.28.2024
Beneficiary
Status History
Timestamp Status Initiator Description
May 29, 2024 4:37:37 Confirmation Number: IMAD:20240529GMQFMP01032934 OMAD:
Completed SYSTEM
PM EDT 20240529B6B7HU2R01884105291624FT01

May 29, 2024 4:20:52


Delivered SYSTEM Wire Delivered.
PM EDT

May 29, 2024 4:20:51 Pending 2004190924 / cpooran


Wire Approved.
PM EDT Delivery (CHRISTINA POORAN)

Report generated on 07/09/2024 02:28:47 PM EDT Page 1 of 2


Wire Transfer - DWR-01629074 - PAYONEER INC (2004190924)

Timestamp Status Initiator Description


May 29, 2024 12:56: Pending
SYSTEM Wire Requires Approval(s) Before Release.
34 PM EDT Approval

May 29, 2024 12:56: 2004190924 / SETHBE (Seth


Created Wire Created.
34 PM EDT Benison)

Report generated on 07/09/2024 02:28:47 PM EDT Page 2 of 2

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