SWIFT Messages
| Type | Reference | Status | Message Date | Sender Bank | Receiver Bank | Related Transaction | Actions |
|---|---|---|---|---|---|---|---|
|
MT940
Customer Statement |
MT9402507247890 | Generated | 2025-07-24 |
Chase Bank USA
CHASUS33XXX |
N/A | Account: 1234567890 | |
|
MT940
Customer Statement |
MT9402507239016 | Generated | 2025-07-22 |
First City Monument Bank
FCMBNGLA |
N/A | Account: 6298579016 | |
|
MT940
Customer Statement |
MT9402507236789 | Generated | 2025-07-22 |
Guaranty Trust Bank
GTBANK |
N/A | Account: 0123456789 | |
|
MT940
Customer Statement |
MT9402507236553 | Generated | 2025-07-22 |
Access Bank Nigeria
ABNGNGLA |
N/A | Account: 0746116553 | |
|
MT940
Customer Statement |
MT9402507239900 | Generated | 2025-07-22 |
HSBC Bank plc
HSBCGB2LXXX |
N/A | Account: 8888999900 | |
|
MT940
Customer Statement |
MT9402507236677 | Generated | 2025-07-22 |
Deutsche Bank AG
DEUTDEFFXXX |
N/A | Account: 5555666677 | |
|
MT940
Customer Statement |
MT9402507233210 | Generated | 2025-07-22 |
Chase Bank USA
CHASUS33XXX |
N/A | Account: 9876543210 | |
|
MT940
Customer Statement |
MT9402507237890 | Generated | 2025-07-22 |
Chase Bank USA
CHASUS33XXX |
N/A | Account: 1234567890 | |
|
MT940
Customer Statement |
MT9402507219900 | Generated | 2025-07-19 |
HSBC Bank plc
HSBCGB2LXXX |
N/A | Account: 8888999900 | |
|
MT940
Customer Statement |
MT9402507216677 | Generated | 2025-07-19 |
Deutsche Bank AG
DEUTDEFFXXX |
N/A | Account: 5555666677 | |
|
MT940
Customer Statement |
MT9402507216789 | Generated | 2025-07-19 |
Guaranty Trust Bank
GTBANK |
N/A | Account: 0123456789 | |
|
MT940
Customer Statement |
MT9402507213210 | Generated | 2025-07-19 |
Chase Bank USA
CHASUS33XXX |
N/A | Account: 9876543210 | |
|
MT940
Customer Statement |
MT9402507219016 | Generated | 2025-07-19 |
First City Monument Bank
FCMBNGLA |
N/A | Account: 6298579016 | |
|
MT940
Customer Statement |
MT9402507217890 | Generated | 2025-07-19 |
Chase Bank USA
CHASUS33XXX |
N/A | Account: 1234567890 | |
|
MT940
Customer Statement |
MT9402507216553 | Generated | 2025-07-19 |
Access Bank Nigeria
ABNGNGLA |
N/A | Account: 0746116553 | |
|
MT940
Customer Statement |
MT9402507209016 | Generated | 2025-07-19 |
First City Monument Bank
FCMBNGLA |
N/A | Account: 6298579016 | |
|
MT940
Customer Statement |
MT9402507206553 | Generated | 2025-07-19 |
Access Bank Nigeria
ABNGNGLA |
N/A | Account: 0746116553 | |
|
MT940
Customer Statement |
MT9402507206789 | Generated | 2025-07-19 |
Guaranty Trust Bank
GTBANK |
N/A | Account: 0123456789 | |
|
MT940
Customer Statement |
MT9402507209900 | Generated | 2025-07-19 |
HSBC Bank plc
HSBCGB2LXXX |
N/A | Account: 8888999900 | |
|
MT940
Customer Statement |
MT9402507206677 | Generated | 2025-07-19 |
Deutsche Bank AG
DEUTDEFFXXX |
N/A | Account: 5555666677 | |
|
MT940
Customer Statement |
MT9402507207890 | Generated | 2025-07-19 |
Chase Bank USA
CHASUS33XXX |
N/A | Account: 1234567890 | |
|
MT940
Customer Statement |
MT9402507203210 | Generated | 2025-07-19 |
First City Monument Bank
FCMBNGLA |
N/A | Account: 2055543210 | |
|
MT940
Customer Statement |
MT9402507199016 | Generated | 2025-07-19 |
First City Monument Bank
FCMBNGLA |
N/A | Account: 6298579016 | |
|
MT940
Customer Statement |
MT9402507196789 | Generated | 2025-07-19 |
Guaranty Trust Bank
GTBANK |
N/A | Account: 0123456789 | |
|
MT940
Customer Statement |
MT9402507196553 | Generated | 2025-07-19 |
Access Bank Nigeria
ABNGNGLA |
N/A | Account: 0746116553 | |
|
MT940
Customer Statement |
MT9402507199900 | Generated | 2025-07-19 |
HSBC Bank plc
HSBCGB2LXXX |
N/A | Account: 8888999900 | |
|
MT940
Customer Statement |
MT9402507196677 | Generated | 2025-07-19 |
Deutsche Bank AG
DEUTDEFFXXX |
N/A | Account: 5555666677 | |
|
MT940
Customer Statement |
MT9402507193210 | Generated | 2025-07-19 |
Chase Bank USA
CHASUS33XXX |
N/A | Account: 9876543210 | |
|
MT940
Customer Statement |
MT9402507197890 | Generated | 2025-07-19 |
Chase Bank USA
CHASUS33XXX |
N/A | Account: 1234567890 |