TRACKER & SOURCE-OF-FUNDS MODULE
Internal application record
Searches retained application records. It does not query SWIFT, a bank, a blockchain node, or an external payment network.
RECEIVER PROCESSING REQUIREDThe sender-side application record is available. A receiver-side review or response must be recorded before the workflow can continue.
Latest internal status
Recorded amount
Tracking identifier
Ordering customerSender institutionReceiver institutionBeneficiary customer
ReferenceStateRECORDED
SENDER INSTITUTION
BICControlAPPLICATION READY
RECEIVER INSTITUTION
BICActionPROCESSING REQUIRED
StateAWAITING RECEIVEREvidenceNOT RECORDED
Result classification: INTERNAL WORKFLOW ASSESSMENT. This screen is not an ACK/NAK, settlement confirmation, beneficiary credit advice, or proof of delivery.

BLOCKCHAIN PROCEEDS · SOURCE OF FUNDS

Declare the actual on-chain source and supporting reference. Saving does not verify ownership, value, AML status, or transaction authenticity.

Select a retained transaction first.
EV · OPEN PERSONAL EVIDENCE REPORT