NewStats: 3,261,750 , 8,175,012 topics. Date: Friday, 30 May 2025 at 11:46 AM 6t61q6z3e3g |
Swift Payment - Investment - Nairaland 2b21c
Swift Payment (713 Views)
(1) (Go Down)
| Ugoc3(m): 12:30am On Jul 10, 2022 |
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An international wire payment made via Swift network on Friday hasn't reached it's destination.. till now (Sunday).any one with similar experience..pls share or advice
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| kozmokaz(m): 1:17am On Jul 10, 2022 |
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1-3 BUSINESS days Bear it in mind that public holidays no follow for the business days |
| yomifola(m): 1:25am On Jul 10, 2022 |
Ugoc3: From where to where? And how much? 
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| Ugoc3(m): 3:56am On Jul 10, 2022 |
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Bear it in mind that public holidays no follow for the business days [/quote] So I should expect it on Thursday |
| cybersoldiers: 8:10am On Jul 10, 2022 |
Ugoc3: Pls for yoir good, don't give any further details about the swift transfer otherwise they will hijack and redirect it. |
| kozmokaz(m): 8:28am On Jul 10, 2022 |
Ugoc3: Exactly or Friday |
| kozmokaz(m): 8:29am On Jul 10, 2022 |
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1-3 business days
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| THELATTERMAN(m): 10:28am On Jul 10, 2022 |
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Almost a similar case here- An ACH transfer initiated on Thursday is yet to arrive in my !
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| owagbeba: 10:38am On Jul 10, 2022 |
cybersoldiers: You are funny! How can someone redirect swift transfer when he is not working at FT dept in the originating or beneficiary bank. Swift is an interbank messaging system. 1 Like |
| owagbeba: 10:40am On Jul 10, 2022 |
Ugoc3: USD transfers go through US before getting to the beneficiary bank. It will take upto 2 to 3 days. After 3 days, email your bank to query status of the FCY transfer. |
| Ugoc3(m): 11:05am On Jul 10, 2022 |
THELATTERMAN: Brotherly..this is my first time if experiencing international payment taking this long.. usually I de get m in less than 48hrs |
| THELATTERMAN(m): 12:27pm On Jul 10, 2022 |
Ugoc3: International transfer get as e be.... |
| yomifola(m): 5:53pm On Jul 10, 2022 |
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What's the receiver bank's name
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| Ugoc3(m): 6:37pm On Jul 10, 2022 |
yomifola: |
| Ugoc3(m): 10:06am On Jul 13, 2022 |
THELATTERMAN: Brotherly..ur own don entr? |
| THELATTERMAN(m): 10:38am On Jul 13, 2022 |
Ugoc3: It bounced back oh... how about you? |
| Ugoc3(m): 11:40am On Jul 13, 2022 |
THELATTERMAN: I go confirm the status today |
| cybersoldiers: 5:27pm On Jul 13, 2022 |
owagbeba: I'm a guru in the mainstream. It can be done. |
| owagbeba: 6:03am On Jul 14, 2022 |
cybersoldiers: Either you are photoshopping MT103 to hoodwink a dumb bank clerk which in this day and age don’t work anymore, or you have a hack into the SWIFT platform by phishing you got a Trojan through a link or att emailed to one of the clerks at Foreign Transfer and international settlement desk. This is incredibly difficult to pull off. This has happened in a few cases: Bangladesh bank heist, and the raid on Chase by the Lazarus group This brings me back to the earlier question, redirect SWIFT? |
| Re: Swift Payment by Nobody: 3:30pm On Jul 16, 2022 |
cybersoldiers:I have a question My mum did treasury bill for 1 year After 1 year, she went to the bank to reinvest the money, In getting there she found out that, the interest did not reflect on the principal money fixed But in the statement of provided by the bank, the interest was paid to her But when she checked her , the interest was not added to her fixed money Her principal money was still the same amount she fixed but on the statement, the interest reflected Can u explain what happened Maybe the bank ate her interest |