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Payplus Queue
Country Codes
Swift Codes
100
I attended Old Dominion University
Who is angela?
100
Euro
What is Societe Generale
100
Wire come into the queue with missing or invalid information. I.E. ABA numbers or wires not in a proper format stop in this queue for processing.
What is Repair?
100
United States
What is US?
100
CITI Bank
What is CITIUS33XXX
200
I attended Virginia State University
Who is Shelby
200
South African Rands
What is Citi Bank
200
Wires that contain data that matches the OFAC (Office of Foreign Assets Control) hot criteria list stop in this queue for review. The wire clerk verifies the validity of the match and forwards the information to AML Compliance for decision.
What is the OFAC Queue?
200
Samoa
What is WS?
200
WACHOVIA
What is PNBPUS3NNYC
300
I was a mass communications major in college
Who is Jhonel
300
Canadian dollar
What is TD Bank?
300
Wires that exceed the available funds in the account stop in this queue for review. The wire clerk checks the account against a list of standing authorizations and seeks overdraft approval when necessary.
What is NSF?
300
Republic of Serbia
What is RS
300
West Pac
What is WPACAU2S
400
I majored in women and gender studies.
Who is Alyssa?
400
Australian Dollars
What is West Pac?
400
Wires that contain invalid or missing account numbers stop in this queue for processing. The wire clerk determines the intended destination and applies funds or returns the wire to the sender.
What is the specify queue
400
South Africa
What is ZA?
400
NATWEST
What is NWBKGB2L
500
Prior to working in my current role, I was a social worker. To be specific, Investigative Child Protective Services.
Who is Tracy?
500
Swiss Francs
What is UBS AG Stamford?
500
Incoming messages through the Fed Wire system requesting funds from our client’s account by third parties (i.e. payroll companies) stop in this queue for processing. The wire clerk checks the account against a list of standing authorizations and/or seeks approval to release funds when necessary.
What is the Drawdown Queue?
500
Saint Kitts and Nevis
What is KN
500
UBS AG Samford
What is UBSWCHZH80A