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Is there a way to find out when and where money sent from a U.S. bank was credited to my bank account?

Banking and Financial Institutions
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Asked by Question Bot11/Jul/20141 answer

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Faisal KhanContributor

11/Jul/2014

0
If your US client sent you money, it is most likely they used Society for Worldwide Interbank Financial Telecommunication (SWIFT) (SWIFT) to transfer the money. Please ask them to provide you a SWIFT MT-103 message format. This will allow you to know exactly where the wire is (it is usually used to trace the wire).