ALERT – BB Wire: Extra Due Diligence* RE: Incoming Wire Name and Account Mismatch


We received an incoming wire in CAD $18,324.67 from NetSystems TECHNOLOGY UK. The sender has provided an incorrect CAD account number, please see details attached.

Can you kindly advise if the funds needs to be credited to your CAD account?

Many thanks.


Wire ID : 190122S6909500
Sending Customer Name: NetSystems TECHNOLOGY UK
Beneficiary Transit Number: 1020
Beneficiary Account Number: 742475 ???
Currency and Amount: CAD 18,324.67
Payment Details:

Penny Tam | Corporate Cash Management Officer | ScotiaBank

Plaza 44 King Street | West Toronto | Ontario M5H 1H1

T: 416-982-6132 | F: 416-944-5891 | Toll Free 1-844-228-3458


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