International Wire

International wire tracking object

Object Parameters

cancellation_reason

string

The reason if the transfer is requested to be canceled. Read more.

cancellation_status

string

The latest status of cancellation request (Read more). Can be one of the following:

  • pending: the beneficiary bank is still processing the cancellation request.
  • accepted: the beneficiary bank has accepted the cancellation request. Funds have been returned, or will be returned shortly.
  • rejected: the beneficiary bank has rejected the cancellation request. Funds won't be returned.

completed_amount

number

The amount (in the smallest unit of the currency) credited to the beneficiary account by the beneficiary bank. e.g., 1756 means 1.756 in KWD, 17.56 in USD, or 1756 in JPY.

completed_at

date-time

The timestamp when the international wire was completed by the beneficiary bank

completed_currency_code

string

Currency code of the completed amount. The three-letter currency code defined in ISO 4217 (e.g. USD).

events

array of objects

List of tracking updates of the transfer in ascending order of event timestamp

cancellation_reason

string

The reason if the transfer is requested to be canceled. Read more.

cancellation_status

string

The current status of cancellation request by this event (Read more). Can be one of the following:

  • pending: the beneficiary bank is still processing the cancellation request.
  • accepted: the beneficiary bank has accepted the cancellation request. Funds have been returned, or will be returned shortly.
  • rejected: the beneficiary bank has rejected the cancellation request. Funds won't be returned.

cancellation_status_reason

string

The reason if the cancellation request is still pending or rejected

charge_bearer

string

The charge bearer code. Possible values: DEBT, CRED, or SHAR

charges

array of objects

List of fees charged by financial institutions involved in this transfer. Charges are only listed if the intermediary and beneficiary banks are part of the SWIFT GPI tracking system.

agent

string

The agent or institution that applied the charge.

amount

number

Amount of the charge in the smallest unit of the currency.

currency_code

string

The three-letter currency code of the charge.

fx_rate

string

The foreign exchange rate used for currency exchange by this financial institution

instructed_amount

number

Instructed amount (in the smallest unit of the currency) of the transfer. e.g., 1756 means 1.756 in KWD, 17.56 in USD, or 1756 in JPY.

instructed_currency_code

string

Instructed currency. The three-letter currency code defined in ISO 4217 (e.g. USD). Read more.

instructed_fi

string

The SWIFT BIC code of the instructed financial institution (i.e., the next FI in the routing)

is_cover_transfer_event

boolean

Indicate if this event is for the cover transfer that settles funds. Cover transfer events will not impact the corresponding customer transfer status.

network_reference

string

The event ID in the SWIFT tracking system. Unique per transfer.

settled_amount

number

Settlement amount (in the smallest unit of the currency) of the transfer. e.g., 1756 means 1.756 in KWD, 17.56 in USD, or 1756 in JPY.

settled_currency_code

string

Settlement currency. The three-letter currency code defined in ISO 4217 (e.g. USD).

transfer_status

string

The current transfer status in the SWIFT tracking system by this event. Possible values: pending, rejected, or completed

transfer_status_reason

string

The reason if the transfer is still pending or rejected

type

string

The tracking event type. Possible values: fi_transfer_initiated, fi_transfer_updated, fi_transfer_cancellation_requested, fi_transfer_cancellation_responded, fi_transfer_cancellation_tracking_updated, fi_transfer_return_initiated, fi_transfer_return_updated, fi_transfer_cover_initiated, fi_transfer_cover_updated, fi_transfer_cover_return_initiated, fi_transfer_cover_return_updated, transfer_initiated, transfer_updated, transfer_cancellation_requested, transfer_cancellation_responded, transfer_cancellation_tracking_updated, transfer_return_initiated, transfer_return_updated, transfer_cover_initiated, transfer_cover_updated, transfer_cover_return_initiated, transfer_cover_return_updated

updated_at

date-time

The timestamp when the event was last updated by the SWIFT tracking system

updated_by

string

The SWIFT BIC code of the financial institution posting this status update, or the SWIFT tracking system (TRCKCHZZXXX)

id

string

The ID of this international wire transfer

transfer_status

string

The latest transfer status in the SWIFT tracking system. Possible values: pending, rejected, or completed

transfer_status_reason

string

The reason if the transfer is still pending or rejected

uetr

string

Universally unique ID to provide an end-to-end reference for this transfer. Format: UUID v4.

updated_at

date-time

The timestamp when the transfer was last updated by the SWIFT tracking system