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disputed transactions

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This page displays all the results for the Disputed Transactions tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Disputed Transactions. Explore the questions to find discussions and information relevant to this topic.
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Do I need to show a narrative for a SWIFT transfer to Bangkok Bank if my accounts are in different names?
Nov 2, 2023
a year ago
Barbara ******
ORIGINAL POSTER
I'm ready to transfer 800,000 to my account with Bangkok Bank. I have to use Revolut and transfer using SWIFT international banking. Do I need to show a narrative linking the transactions?. My Thai account is in married name and Euro account is in birth name. Identy is not a problem as both names are in my passport. Is thete a way of adding a narrative to appear in both accounts?

is in different name
SWIFT TransferBangkok BankInternational BankingVisa and ImmigrationAccount Name DiscrepancyDisputed Transactions
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