TRANSFERT STATUS

TRANSACTION SUMMARY

Transfer complete..


Bank transfers

Status: in process

  • Transfer no. 24229PIuG19687
  • TAmount: $55,000
  • Beneficiary account: CM211000800253727004420306
  • Bank transfers 2
    • Transfer no. 23228PIuG19684
    • Amount: $25,000
    • Beneficiary account: CM211000800253717063530206
  • Status: in process
Bank transfers 3
  • Transfer no. 23228PIuG19696
  • Amount: $1,500,000
  • Beneficiary account: CM211000800253727004420306
  • Status: in process
  • Bank transfers 4
    • Transfer no. 23228PIuG19697
    • Amount: $3,000,000
    • Beneficiary account: CM211000800253717063530206
  • Status: in process
  • Instant deposits via credit/debit cards

    1. * Transfer of $30,000
      * Card: 4637
      * Expiry date: 27/11 | CVV: 171
      * Status: Approved

    2. Transfer of $30,000
      * Card: 5908
      * Expiry date: 27/11 | CVV: 028
      * Status: Approved

    3. Transfer of $10,000
      * Card: 5312
      * Expiry: 27/04 | CVV: 171
      * Status: Validated

    4. Transfer of $20,000
      * Card: 7796
      * Expiry: 29/05 | CVV: 720
      * Status: Validated

      • Two bank cards have been credited and are in the buffer

    SUSPENSION AND RETURN OF FUNDS

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    Well

    Funds linked to bank cards are held centrally and will be immediately available once the current transaction has been cancelled or successfully processed into the bank account.