International wire · gated

$48,000.00 → Müller Werkzeug

Hartman Fabrication, LLC · Cole Hartman · submitted 47 min ago

Dual control · breaching SLA

Wire details

BeneficiaryMüller Werkzeug GmbH

IBANDE89 3704 •••• •••• 4032

Bank / BICCommerzbank · COBADEFF

Amount$48,000.00 · EUR 44,120

PurposeCNC tooling — invoice #4471

FromOperating · •••• 3361

Enhanced screeningAll clear

OFAC / SDN sanctions✓ Pass

Beneficiary verification✓ Pass

Correspondent bank✓ Pass

Country risk · Germany✓ Pass

Counterparty history✓ Pass

Approval · dual control required

PPriya Nair · first approval recorded11:58 ET · awaiting a second approver

⚑ Approving releases an irreversible wire. Confirm beneficiary and amount.

Every action on this case is written to the audit trail. Second approval required above the dual-control threshold.