Fraud Payment Recovery | MT 192 | Swift | Cross Border Payment | MT 103 reversal Return

[@AmigoAmazon-xk6ej]

Awesome knowledge sharing session

[@SamnangLao]

Hi, with the swift mt 192, does sender needs to wait until the swift mt103 received and confirmed by the the receiver?

[@ThePaymentGuru]

Learn the complete payment from us. Email us at [e-mail]

[@leovmajestic4024]

Hi, Will SWIFT transfer go through if all the details are correct but the name of the beneficiary?

[@ThePaymentGuru]

So far yes it was going. But There is new project undergoing which would pre validate the beneficiary details. Once that gets validated.

[@leovmajestic4024]

@@ThePaymentGuru Thank you for the info, the transaction been made since the 28th, im still awaiting for the transaction to go through though.... so it will goes guarantee to go through with mistake in name?

[@icecode1547]

MT192 can only be recovered after the payee agrees to refund. The method you mentioned is of no use. Will the fraudster agree to refund?