Executive settlement control for the Universal Finance Central Bank system. Process pending settlements, reverse transactions, and manage dispute resolution.
| ID | Type | Amount | Currency | Method | Status | Action |
|---|---|---|---|---|---|---|
| SET-001 | Transfer | 5,000.00 | USD | IBAN | Pending | |
| SET-002 | Card Pay | 250.00 | EUR | Visa | Pending | |
| SET-003 | Transfer | 10,000.00 | GBP | Sort Code | Disputed | |
| SET-004 | Transfer | 7,500.00 | USD | Routing # | Pending | |
| SET-005 | BIC/SWIFT | 99,500.00 | CNY | SWIFT | Processing |
Reverse an IBAN transfer back to sender account with full hash code audit trail.
Reverse a BBAN domestic transfer with correspondent bank notification.
Issue MT103 RECALL on SWIFT network to retrieve transferred funds.
Process card chargeback through Visa/MC/Amex dispute resolution.
Return funds via UK sort code BACS Direct Credit reversal.
Reverse ACH/Fedwire transfer using return reason codes.