Tracing a wire. What to expect?

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  • Sid70
    Downshifter
    • Dec 2002
    • 16413
    #1

    Tracing a wire. What to expect?

    This is a Payoneer related case - their system accepts ACH but wires dont come through and should generally be returned to a sender.

    But how does ti work in reality?

    The $$ client sent are now in cyberspace. Payoneer says they cant do a thing, client says no money back.

    What measures the client's bank could take to trace the wire?
    Русня, идите нахуй!
    Tags: None
    • TheSquealer
      Mayor of Thneedville
      • Oct 2004
      • 26184
      #2
      I think only the sender/senders bank can do a trace as far as i know.
      .
      Yes, fewer illegal immigrants working equates to more job opportunities for American citizens.

      Rochard

        Comment

        • Due
          Confirmed User
          • Mar 2001
          • 3620
          #3
          Ask your client for the swift message / receipt, then provide it to Payoneer.
          Payoneer can trace the wire this way.
          If the receiving bank suspect there is a problem with the wire ( it's fraud / illegal activities ) they could have sent a swift message back to the origin bank asking for clarification, the sending bank is probably just sitting on it until the sender contact them
          I buy plugs
          Skype: Due_Global
          /Due

            Comment

            • Sid70
              Downshifter
              • Dec 2002
              • 16413
              #4
              Contacted Payoneer online help, they simply refused to help. I have the confirmation but they said I'd have to bug the senders bank.
              Русня, идите нахуй!

                Comment

                • Markul
                  Likes Pie
                  • Dec 2007
                  • 12403
                  #5
                  Bank that sends the wire is the "holder" of the transaction, they can trace it.
                  But.... I pulled out...

                    Comment

                    • Sid70
                      Downshifter
                      • Dec 2002
                      • 16413
                      #6
                      Okay, seems like the client is the one who can do something to find out via the bank.
                      Русня, идите нахуй!

                        Comment

                        • Barry-xlovecam
                          It's 42
                          • Jun 2010
                          • 18083
                          #7
                          In all circumstance the sender (remitter - debtor) has to prove payment. They would have to initiate the trace with their bank. A intermediary bank will occasionally (rarely ) lose a wire.

                          Usually, unless you have done a lot of successful business with the remitter (sender), they are 99% full of shit. Maybe, it's in the very small percentage of wires that get lost ...

                            Comment

                            • just a punk
                              So fuckin' bored
                              • Jun 2003
                              • 32385
                              #8
                              Originally posted by Sid70
                              Contacted Payoneer online help, they simply refused to help.
                              Obey the Cowgod

                                Comment

                                • Sid70
                                  Downshifter
                                  • Dec 2002
                                  • 16413
                                  #9
                                  Rooski, don't bother, i don't read your shit.
                                  Русня, идите нахуй!

                                    Comment

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