bell notificationshomepageloginNewPostedit profiledmBox

Hoots : Wrong Swift Code in a Transfer from Korea to Spain A client from Korea with Woori Bank made a transfer 1 week ago of 20,000 EUR, I was surprised that it did not come yet to me (an international transfer does not usually take - freshhoot.com

10% popularity   0 Reactions

Wrong Swift Code in a Transfer from Korea to Spain
A client from Korea with Woori Bank made a transfer 1 week ago of 20,000 EUR, I was surprised that it did not come yet to me (an international transfer does not usually take more than 5 days excluding weekends) I told him to give me the details of the transfer, the account number is fine, name of the bank, country and both the name and address too but then I noticed that in the swift code he had a little mistake, the swift code of CaixaBank is CAIXESBBXXX and he put CAIXAESBBXXX.

I told him to go to his bank to find out where the money is and fill a request to get it back but the bank refused to give him information because the money has already reached its destination... the issue is that nothing has come to me.

I dont think the money ended in hands of other because it would be so much coincidental that someone else had the same information as me in my country.

What should I do? Should I go to my bank to see if they have it?


Load Full (0)

Login to follow hoots

0 Comments

Sorted by latest first Latest Oldest Best

Back to top Use Dark theme