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Transaction Verification Request

The document is a formal request for verification of a wire transfer transaction dated March 19, 2025, between HSBC Trinkaus & Burkhardt AG and HSBC Bank Middle East Limited. It includes specific transaction details such as account numbers, amount, and reference codes. The requester seeks confirmation of successful processing and any supporting documentation related to the transaction.

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280 views1 page

Transaction Verification Request

The document is a formal request for verification of a wire transfer transaction dated March 19, 2025, between HSBC Trinkaus & Burkhardt AG and HSBC Bank Middle East Limited. It includes specific transaction details such as account numbers, amount, and reference codes. The requester seeks confirmation of successful processing and any supporting documentation related to the transaction.

Uploaded by

wsdottrin
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

Request for Transaction Verification

Dear Sir/Madam,

I am writing to formally request verification of a wire transfer transaction involving HSBC


Trinkaus & Burkhardt AG and HSBC Bank Middle East Limited, dated March 19, 2025.
Please find the details of the transaction below:

- Sender Bank: HSBC Trinkaus & Burkhardt AG

- Sender Account Number: DE32300308802356787601

- Recipient Bank: HSBC Bank Middle East Limited

- Recipient Account: AE440200000023807498100 (FACT INVESTMENTS LLC)

- Transaction Amount: EUR 3,065.00

- Transaction Date: March 19, 2025

- Reference Codes: BBMEAEAD7 and TUBDDEDDXX

- Instruction Type: Direct Wire Transfer

- Recipient Country: United Arab Emirates

Kindly confirm whether this transaction was processed successfully and provide any
supporting documentation available, such as a SWIFT MT103 or internal confirmation.

Please let me know if you require any additional information to process this request. Your
assistance is greatly appreciated.

Best regards,
[Your Full Name]
[Your Company or Organization Name, if applicable]
[Your Contact Information]
[Your Email Address]

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