Successful Transaction List
| Customer Name | Bank Headquarters Address | Bank Swift Code | Money Transfer From | Recipient's Acc Number | Your Phone | Your Comments/Questions | Date | Transaction Status | Amount | Kindly click here for more details | Entry Date | Entry ID | User | User IP |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEB HANA BANK GYEONGGI-DO | 127-58 9, GWANGJU-DAERO, GWANGJU-SI, GYEONGGI-DO, GWANGJU-SI Korea, Democratic People's Republic of |
KOEXKRSE | Royal Bank of Amexem Trust | 479-910011-83432 | (479) 910-0118 | TIMENAMU | Successful | 250MILLION USD | https://federalescrowtracker.com/infopage/ | 20/12/2024 09:22 AM | 16 | mikeoma25 | 105.113.67.235 | |
| Cimb Bank Kuala Lumpur | Kl Sentral Station, Unit 6, Jalan Stesen Sentral Kuala Lumpur Malaysia |
CIBBMYKLXXX | ROYAL BANK OF AMEXEM TRUST | 7628612263 | (762) 861-2263 | Rahma Beby Yanti | Successful | 100million USD | https://federalescrowtracker.com/infopage/ | 20/12/2024 09:59 AM | 17 | mikeoma25 | 105.113.67.235 | |
| ICBC BANK (ASIA) LIMITED HONG KONG | ZJ 300 300 LOCKHART ROAD WAN CHAI HK HONG KONG Hong Kong |
UBHKHKHH | ROYAL BANK OF AMEXEM TRUST | 864530022985 | (864) 530-0229 | HONGKONG HANXUE LIMITED | Successful | 25MILLION USD | https://federalescrowtracker.com/infopage/ | 20/12/2024 10:08 AM | 18 | mikeoma25 | 105.113.67.235 | |
| GARANTI BANK TURKEY | AKŞEHIR KONYA- TURKEY AKŞEHIR KONYA Türkiye |
TGBATRISXXX | ROYAL BANK OF AMEXEM TRUST | 634-9095622 | (634) 909-5622 | ÖZGÜR KILIÇ | Successful | 200Million USD | https://federalescrowtracker.com/infopage/ | 20/12/2024 10:11 AM | 19 | mikeoma25 | 105.113.67.235 | |
| HSBC Hong Kong | 1 Queen’s road central, Central, Hong Kong Hong Kong China |
HSBCHKHHHKH | ROYAL BANK OF AMEXEM TRUST | 720-524495-833 | (111) 111-1111 | 720-524495-833 | Pending | 540 Million USD | https://federalescrowtracker.com/alwc1/ | 06/01/2025 08:15 AM | 33 | mikeoma25 | 105.113.72.60 | |
| Customer Name | Bank Headquarters Address | Bank Swift Code | Money Transfer From | Recipient's Acc Number | Your Phone | Your Comments/Questions | Date | Transaction Status | Amount | Kindly click here for more details | Entry Date | Entry ID | User | User IP |