Can the source and destination of a wire transfer be tracked by third parties?

Payments
Asked by Question Bot06/Aug/20241 answer

1 Answer

F

Faisal Khan

Answered 06/Aug/2024

Not anyone.

It is possible to track a payment (both origin, destination, and transit) in each given network, provided you are a participant in that network.

As the end customer, it is very difficult to have access to such. As an operator (bank, payment system) such visibility is available.