Banking Document Intelligence

The world's best wire transfer extraction

Accelerate wire processing and reduce manual errors. Extract originator details, beneficiary information, intermediary banks, and transfer amounts from wire requests. Built-in validation for SWIFT/BIC codes, ABA routing numbers, and IBAN formats with OFAC screening integration.

wire-transfer-request.pdf

Viewer

JSON

wire Id

WIRE-2024-003421

request Date

2024-03-25

request Type

International

priority

Standard

originator

accountName: Acme Manufacturing Inc., accountNumber: 1234567890, bankName: First National Bank, bankAddress: {"line1":"100 Main Street","city":"Dallas","state":"TX","postalCode":"75201","country":"US"}, routingNumber: 111000025, contactName: Sarah Johnson, contactPhone: (555) 123-4567, contactEmail: sarah.johnson@acme.com

beneficiary

accountName: SupplyCo GmbH, accountNumber: DE89370400440532013000, accountType: IBAN, bankName: Deutsche Bank AG, bankAddress: {"line1":"Taunusanlage 12","city":"Frankfurt","postalCode":"60325","country":"DE"}, swiftBic: DEUTDEFF, beneficiaryAddress: {"line1":"Industriestrasse 45","city":"Munich","postalCode":"80939","country":"DE"}

intermediary Bank

bankName: Citibank N.A., swiftBic: CITIUS33, location: New York, NY

transfer Details

amount: 125000, currency: EUR, usdEquivalent: 136250, exchangeRate: 1.09, feeType: OUR, wireCharge: 45, totalDebit: 136295, valueDate: 2024-03-27, purpose: Invoice Payment, reference: INV-2024-00892, additionalInstructions: Payment for Q1 2024 component order

authorization

requestedBy: Sarah Johnson, requestedByTitle: Accounts Payable Manager, approvedBy: Michael Chen, approvedByTitle: CFO, approvalDate: 2024-03-25, dualControlRequired: true, secondApprover: Jennifer Martinez, secondApprovalDate: 2024-03-25

compliance

ofacScreened: true, ofacClearDate: 2024-03-25, sanctionsHit: false, amlReviewRequired: false, purposeVerified: true

notes

International wire to German supplier. Dual approval obtained. OFAC screening clear.

{ "wireId": "WIRE-2024-003421", "requestDate": "2024-03-25", "requestType": "International", "priority": "Standard", "originator": { "accountName": "Acme Manufacturing Inc.", "accountNumber": "1234567890", "bankName": "First National Bank", "bankAddress": { "line1": "100 Main Street", "city": "Dallas", "state": "TX", "postalCode": "75201", "country": "US"}, "routingNumber": "111000025", "contactName": "Sarah Johnson", "contactPhone": "(555) 123-4567", "contactEmail": "sarah.johnson@acme.com"}, "beneficiary": { "accountName": "SupplyCo GmbH", "accountNumber": "DE89370400440532013000", "accountType": "IBAN", "bankName": "Deutsche Bank AG", "bankAddress": { "line1": "Taunusanlage 12", "city": "Frankfurt", "postalCode": "60325", "country": "DE"}, "swiftBic": "DEUTDEFF", "beneficiaryAddress": { "line1": "Industriestrasse 45", "city": "Munich", "postalCode": "80939", "country": "DE"} }, "intermediaryBank": { "bankName": "Citibank N.A.", "swiftBic": "CITIUS33", "location": "New York, NY"}, "transferDetails": { "amount": 125000, "currency": "EUR", "usdEquivalent": 136250, "exchangeRate": 1.09, "feeType": "OUR", "wireCharge": 45, "totalDebit": 136295, "valueDate": "2024-03-27", "purpose": "Invoice Payment", "reference": "INV-2024-00892", "additionalInstructions": "Payment for Q1 2024 component order"}, "authorization": { "requestedBy": "Sarah Johnson", "requestedByTitle": "Accounts Payable Manager", "approvedBy": "Michael Chen", "approvedByTitle": "CFO", "approvalDate": "2024-03-25", "dualControlRequired": true, "secondApprover": "Jennifer Martinez", "secondApprovalDate": "2024-03-25"}, "compliance": { "ofacScreened": true, "ofacClearDate": "2024-03-25", "sanctionsHit": false, "amlReviewRequired": false, "purposeVerified": true }, "notes": "International wire to German supplier. Dual approval obtained. OFAC screening clear."}

wire-transfer-request.pdf

Viewer

JSON

wire Id

WIRE-2024-003421

request Date

2024-03-25

request Type

International

priority

Standard

originator

accountName: Acme Manufacturing Inc., accountNumber: 1234567890, bankName: First National Bank, bankAddress: {"line1":"100 Main Street","city":"Dallas","state":"TX","postalCode":"75201","country":"US"}, routingNumber: 111000025, contactName: Sarah Johnson, contactPhone: (555) 123-4567, contactEmail: sarah.johnson@acme.com

beneficiary

accountName: SupplyCo GmbH, accountNumber: DE89370400440532013000, accountType: IBAN, bankName: Deutsche Bank AG, bankAddress: {"line1":"Taunusanlage 12","city":"Frankfurt","postalCode":"60325","country":"DE"}, swiftBic: DEUTDEFF, beneficiaryAddress: {"line1":"Industriestrasse 45","city":"Munich","postalCode":"80939","country":"DE"}

intermediary Bank

bankName: Citibank N.A., swiftBic: CITIUS33, location: New York, NY

transfer Details

amount: 125000, currency: EUR, usdEquivalent: 136250, exchangeRate: 1.09, feeType: OUR, wireCharge: 45, totalDebit: 136295, valueDate: 2024-03-27, purpose: Invoice Payment, reference: INV-2024-00892, additionalInstructions: Payment for Q1 2024 component order

authorization

requestedBy: Sarah Johnson, requestedByTitle: Accounts Payable Manager, approvedBy: Michael Chen, approvedByTitle: CFO, approvalDate: 2024-03-25, dualControlRequired: true, secondApprover: Jennifer Martinez, secondApprovalDate: 2024-03-25

compliance

ofacScreened: true, ofacClearDate: 2024-03-25, sanctionsHit: false, amlReviewRequired: false, purposeVerified: true

notes

International wire to German supplier. Dual approval obtained. OFAC screening clear.

{ "wireId": "WIRE-2024-003421", "requestDate": "2024-03-25", "requestType": "International", "priority": "Standard", "originator": { "accountName": "Acme Manufacturing Inc.", "accountNumber": "1234567890", "bankName": "First National Bank", "bankAddress": { "line1": "100 Main Street", "city": "Dallas", "state": "TX", "postalCode": "75201", "country": "US"}, "routingNumber": "111000025", "contactName": "Sarah Johnson", "contactPhone": "(555) 123-4567", "contactEmail": "sarah.johnson@acme.com"}, "beneficiary": { "accountName": "SupplyCo GmbH", "accountNumber": "DE89370400440532013000", "accountType": "IBAN", "bankName": "Deutsche Bank AG", "bankAddress": { "line1": "Taunusanlage 12", "city": "Frankfurt", "postalCode": "60325", "country": "DE"}, "swiftBic": "DEUTDEFF", "beneficiaryAddress": { "line1": "Industriestrasse 45", "city": "Munich", "postalCode": "80939", "country": "DE"} }, "intermediaryBank": { "bankName": "Citibank N.A.", "swiftBic": "CITIUS33", "location": "New York, NY"}, "transferDetails": { "amount": 125000, "currency": "EUR", "usdEquivalent": 136250, "exchangeRate": 1.09, "feeType": "OUR", "wireCharge": 45, "totalDebit": 136295, "valueDate": "2024-03-27", "purpose": "Invoice Payment", "reference": "INV-2024-00892", "additionalInstructions": "Payment for Q1 2024 component order"}, "authorization": { "requestedBy": "Sarah Johnson", "requestedByTitle": "Accounts Payable Manager", "approvedBy": "Michael Chen", "approvedByTitle": "CFO", "approvalDate": "2024-03-25", "dualControlRequired": true, "secondApprover": "Jennifer Martinez", "secondApprovalDate": "2024-03-25"}, "compliance": { "ofacScreened": true, "ofacClearDate": "2024-03-25", "sanctionsHit": false, "amlReviewRequired": false, "purposeVerified": true }, "notes": "International wire to German supplier. Dual approval obtained. OFAC screening clear."}

Integrations

Connect Wire Transfer Requests across your stack

DocuPipe captures wire transfer requests from email, treasury portals, and banking systems. Extract originator and beneficiary details, validate routing information, and sync to core banking, payment gateways, or compliance platforms for automated wire processing and AML screening.

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