Transaction Details
Amount
$48,200.00
Type
Debit
Account
Operating Account
Method
Wire Transfer
Reference
PO-8821
Processed By
Marco Diaz
Currency
USD
Exchange Rate
1.00
Batch ID
BAT-4102
Payment Gateway
JPMorgan Chase Commercial Wire · ACH Gateway
Routing: ••••0021 · Account: ••••7743
Gateway ID
wire_3P8kNQ2L
Auth Code
AUTH-77291
SWIFT / BIC
CHASUS33
Response Time
340ms
Fraud & Risk Signals
12
Risk Score / 100
Pass
AVS / CVV Check
0
Chargebacks (12mo)
Related Purchase Order
Related Transactions · Nova Components Ltd
Refund History
| Refund ID | Date | Reason | Amount | Status |
|---|---|---|---|---|
| RFD-2291 | May 28, 2026 | Overpayment adjustment | $1,200.00 | Processed |
| No further refunds on this transaction | ||||
Timeline
Payment settled
Jul 20, 10:26 AM
Wire submitted to bank
Jul 20, 10:24 AM
Fraud screening cleared · risk score 12
Jul 20, 10:24 AM
Approved by finance
Jul 19, 4:10 PM
Internal Notes
Marco Diaz · Jul 19, 4:10 PM
Final payment for PO-8821. Confirmed with supplier via email on Jul 19.
Counterparty
View Profile+44 20 7946 0821
14 prior transactions · $284,600 lifetime
Vendor since Jan 2023
Originating Account
Operating Account
•••• 7743
JPMorgan Chase, New York
Wire Transfer (Domestic)
Attachments
Payment
Activity Log
Marco Diaz approved this transaction
Jul 19, 4:10 PM