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- Corporate Banking
- Trade Finance
- Additional Trade Services
- SCB Cross Border Payment Tracking
- Corporate Banking
- ...
- SCB Cross Border Payment Tracking
Additional Trade Services
SCB Cross Border Payment Tracking
Where is the money going? Easy to check by yourself via the SCB website.
Service Feature
Remark:
1 Please keep in mind that the progress of an overseas remittance can only be tracked if [1] the receiving bank is a SWIFT member and [2] the receiving bank provides the data back to SCB through the SWIFT gpi system.
Highlight
Illustration
Steps for monitoring the progress of international remittances:
Visit the website https://swiftgpiinquiry.scb.co.th/custinquiry
- Enter transaction information (SCB reference number, currency, and transfer amount) or the UETR code.
- Click the checkmark “I am human” in the Security Check box.
- Select if you want information in Thai or English.
- Press the Check button to confirm your selection.
The status of your remittance will be shown by the system.
Benefits
Business Administration and Accounting
- It is simple to manage your company's cash flow.
- Payments are simple to trace.
- Capable of checking remittance costs
Making Budgeting Easier
- Use the budget wisely and effectively.
- Assist in increasing your business liquidity by handling account receivables and payables.
Management of Funds
- Increase working capital while decreasing the time it takes to set up payment balance.
- Expand investment opportunities.
- Improved cost and credit management.
- Lower your exchange rate risk.
