Can I track a scammer?
No, you cannot track a specific money transfer using only a SWIFT code, as that code serves only to identify the bank and its branch, similar to a postcode. To track an international payment, you need a Unique End-to-End Transaction Reference (UETR) or should use your bank's SWIFT GPI (Global Payments Innovation) tracking tool. If you are the sender, log into your business or corporate banking portal and navigate to the payment history section to find the tracking status. The SWIFT GPI standard allows for end-to-end visibility, showing you exactly where the payment is in its journey, rather than just identifying the destination bank.
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