dashboard – MC Compliance

Recovery Dashboard

Track and manage wire transfer recovery cases

Total Recovered

€0.00

Pending Amount

€0.00

Success Rate

100%

Active Cases

9,809

Recent Recoveries

Case ID / Ref

Banks

Amount

Status

Priority

Last Updated

Actions

REC-2026-056

TX-982374-56X

Standard Charter

→ Kreissparkasse Köln

€300,000.00

April 21, 2026

REC-2026-004

TX-982374-4X

Standard Charter

→ Volksbank Oberberg

€300,000.00

April 19, 2026

REC-2026-001

TX-982374-A

JPMorgan Chase

→ Bank of America

€75,900.00

Mar 18, 2026

REC-2026-078

TX-908374-QA

Wells Fargo

→ Citibank

€1,000,000.00

Jan 4, 2026

REC-2026-072

TX-788374-SD

Goldman Sachs

→ HSBC

€500,780.00

Sept 10, 2025

REC-2026-156

TX-890374-09

Morgan Stanley

→ Barclays

€125,000.00

May 19, 2025