Receipt Lifecycle

End-to-end receipt tracking — generated, sent, failed, archived — with user actions and compliance history

3 open violations

Status:

5 receipts

Reference

Sender → Receiver

Amount

Status

Last Updated

Violations

Actions

AVA-DEVON-MT103-2026-04-17

IBAN-to-IBAN MT103

Ava Capital Partners GmbH

Devon Resources SDN BHD

EUR 4,250,000.00

Sent

17 Apr 2026

09:47

1 resolved

SWIFT-QP-2026-04-15-0032

QuickPay SWIFT

Deutsche Bank AG

Meridian Trade Finance Ltd

USD 875,000.00

Archived

16 Apr 2026

08:00

Clean

IBAN-FAIL-2026-04-18-0091

IBAN Transfer

Kronos Investment Holdings

Apex Clearing House BV

EUR 12,000,000.00

Failed

18 Apr 2026

11:23

2 open

MT103-CORP-2026-04-12-0017

Corporate MT103

Harrington & Associates LLP

Zurich Private Bank AG

GBP 320,000.00

Generated

12 Apr 2026

16:44

1 open

WIRE-INTL-2026-04-10-0055

International Wire

Alpine Capital Management

Singapore Sovereign Fund

CHF 2,100,000.00

Sent

10 Apr 2026

08:15

1 resolved