BSA-AML Examiner School Case Study eBook

An example of data sent: KEY: This is the wire detail in the file format that is sent to Fedwire. The number in the parentheses represents the data element of the wire. (2000) is amount

(3100) Sender ABA Number (3400) Receiver ABA Number

(4200) Beneficiary - Account number, Name and Address (5000) Originator - Account number, Name and Address (6000) Originator to Beneficiary Information

11111111FTI0811 XFT811 {1500}30AAAUXATIP {1510}1000{1520}20240131MMQFMPT5000001{2000}000007672996{3100}104914238{3 400}021000021{3600}CTR{4200}D205756130*Wonderse US Inc*309 W 266th Street Floor 6*New York, NY*10010, US*{5000}D230000002881*Lemon Inc*1528 Webster St*Oakland, CA*94612-3314, US*{6000}Purpose: Wonderse balance funding P3868*3200*

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