Transaction History
Unified view of all integrated transactions — SWIFT MT103, GPI, Settlements, Wire Transfers, Reversals & Live Monitor
| Date / Time | Counterparty | Type | Amount | Status | Settlement |
|---|---|---|---|---|---|
2026-03-10 06:37:29 | Equity & Capital Ventures Limited DEUT202603100637 | SWIFT MT103 | +EUR 150.00M | Completed | |
2026-03-14 06:04:37 | Docky Systems Limited DEUT202603140604 | SWIFT MT103 | −EUR 50.00M | Completed | |
2026-04-04 15:57:48 | SHENZHEN XINYUEDA TECHNOLOGY CO., LTD. DE15712617385104 | SWIFT MT103 | −EUR 162.76M | Completed | |
2026-04-07 13:48:42 | BAIJING JUJI HOLDINGS CO.,LTD MSGID0A532CB59FCF | SWIFT MT103 | −EUR 189.00M | Completed | |
2026-02-02 17:39:25 | KELULUN INTYERPRAISYE / CAPITRON BANK (CPITMNUB) DE10517890112566 | SWIFT MT199 | −EUR 1000.00B | Completed | |
2026-04-08 09:03:51 | DEVON RESOURCES SDN BHD AVA-DEVON-IBAN-500B | IBAN Transfer | −EUR 500.00B | Completed | |
2026-03-15 17:11:08 | Docky Systems Limited AUTH202603151711 | Credit Auth | −EUR 1.5K | Completed | |
2026-03-10 07:15:00 | Equity & Capital Ventures Ltd SETT-2026-001 | Settlement | +EUR 150.00M | Settled | |
2026-03-15 14:30:00 | Müller GmbH & Co. KG SETT-2026-002 | Settlement | +EUR 125.0K | Settled | |
2026-03-18 09:00:00 | Pactum Investment Group Ltd SETT-2026-003 | Settlement | −EUR 847.0K | Failed | |
2026-03-20 09:00:00 | Volkswagen Financial Services AG SETT-2026-004 | SEPA | +EUR 42.5K | Settled | |
2026-03-22 11:00:00 | Barclays Corporate Banking SETT-2026-005 | CHAPS | +GBP 2.50M | Partial | |
2026-03-26 10:00:00 | Credit Suisse AG SETT-2026-007 | SWIFT GPI | +CHF 5.00M | Processing | |
2026-03-28 08:00:00 | JPMorgan Chase Bank SETT-2026-009 | Wire Transfer | +USD 3.20M | Pending | |
2026-03-29 09:30:00 | BNP Paribas SA SETT-2026-010 | SEPA | +EUR 749.9K | Disputed |