EFTA00097116¶
Enterprise Money Movement Wire Transaction Details¶
For Period Between: 11/1/2019 and 7/1/2020¶
| Report Last Refreshed | Jul 01, 2020 | 13:20 |¶
| :--- | :--- | :--- |¶
Report Status Successfully Refreshed¶
Wire System Transaction ID: 001200317467764¶
Fed IMAD Transaction ID: 20200317B6B7IK1C001500¶
| Create Date and Time in GMTS | Processed Date | Interbank Transfer Amount | Channel | USAA Payment Owner Code | Wire Status | Wire Direction | Fed Message Function | Originating Account Number | Beneficiary Account Number |
|---|---|---|---|---|---|---|---|---|---|
| 03/17/2020 04:13 GMTS | 03/17/2020 | $3,560.590 USD | INCOMING | DSS | Completed | Incoming Fedwire | Customer Transfer Plus | ||
| International Indicator | Originating Bank Country Code | Receiving Bank Country Code | Exchange Rate | Instructed Transfer Amount | Suspicious Payment Indicator | ||||
| N | US | US | 0 | $3,560.590 USD | N | ||||
Wire Party Details:¶
| Wire Party Role | Creditor | Credit Party | Debit Party | Debtor | Debtor Agent | Instructed Agent | Instructing Agent | Previous Instructing Agent |
|---|---|---|---|---|---|---|---|---|
| Party Name | SCOTT BORGERSON | SCOTT BORGERSON | UBS AG | MONTPELIER TRUST,155 SEAPORT BOULEV | USAA FEDL SA | UBS AG | ||
| Party ID | FA/026007993 | SW/WEBRUS33FFT | FA/314074269 | FA/026007993 | FA/026007993 | |||
| Party BIC ID | WEBRUS33FFT | |||||||
| Address | MANCHESTER MA US 01944-1540 | ARD,ATTN: NUTTER MCCLENNEN FISH,LLP ,BOSTON MA 02210-2698, NY | ARD,ATTN: NUTTER MCCLENNEN FISH,LLP ,BOSTON MA 02210-2698, | 299 Park Ave New York City NY | ||||
| Country Cd | US |
Classification: Restricted¶
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