Wire Transfer
DWR-01628968 - PAYONEER INC (2004190924)
Wire Details
Transaction Number DWR-01628968
Recurring Frequency One-Time Payment
Amount USD 459.61
Debit Account *5437 - Demand Deposit (DDA 5437 Payoneer Inc- CK 21) - Metropolitan Bank
(026013356)
Notify Initiator Options Pending Actions: Notify via EMAIL
Pending Release: Notify via EMAIL
System Events: Notify via EMAIL
Complete - Unsuccessful: Notify via EMAIL
Complete - Successful: Notify via EMAIL
Early Action Taken: Notify via EMAIL
Early Action Removed: Notify via EMAIL
Expired: Notify via EMAIL
Payment Date 05/29/2024
Originator Information
Originator Name PAYONEER INC
Originator Address 1 150 WEST 30TH STREET, SUITE 500
Originator Address 2 NEW YORK, NY 10001 US
Originator Address 3
Beneficiary / Payee Information Beneficiary Bank Information
Name META PLATFORMS IRELAND LIMITED Name BANK OF AMERICA EUROPE
Beneficiary ID Type IBAN DESIGNATED A Bank ID Type
Beneficiary SWIFT BIC
Beneficiary ID IE17BOFA99006154878124 Beneficiary Bank ID BOFAIE3XXXX
Address 1 MERRION ROAD Address 1 2 PARK PLACE
Address 2 DUBLIN D D04 X2K5 Address 2 HATCH STREET
Address 3 Address 3
Beneficiary Country IE Intl Routing Number
Contact Name Beneficiary Bank Country IE
Phone Number
Additional Bank Information
Intermediary Bank ID Correspondent Bank ID 026009593
Intermediary Bank ID Type Correspondent Bank ID Type Fed ABA
Intermediary Bank Name Correspondent Bank Name BK AMER NYC
Additional Reference Information
Beneficiary Reference WPSrtn684815927
Additional Information For Return of IMAD 20240528B6B7HU4R022044 TO LUCY TYLER Dated 5.28.2024
Beneficiary
Status History
Timestamp Status Initiator Description
May 29, 2024 [Link] Confirmation Number: IMAD:20240529GMQFMP01032879 OMAD:
Completed SYSTEM
PM EDT 20240529B6B7HU4R01885905291623FT01
May 29, 2024 [Link]
Delivered SYSTEM Wire Delivered.
PM EDT
May 29, 2024 [Link] Pending 2004190924 / cpooran
Wire Approved.
PM EDT Delivery (CHRISTINA POORAN)
Report generated on 07/09/2024 [Link] PM EDT Page 1 of 2
Wire Transfer - DWR-01628968 - PAYONEER INC (2004190924)
Timestamp Status Initiator Description
May 29, 2024 [Link] Pending
SYSTEM Wire Requires Approval(s) Before Release.
58 PM EDT Approval
May 29, 2024 [Link] 2004190924 / SETHBE (Seth
Created Wire Created.
58 PM EDT Benison)
Report generated on 07/09/2024 [Link] PM EDT Page 2 of 2
