Re: Tim, Timothy - Wire details follow up

From
Lucas Motro <lmotro@homecareassistance.com>
To
Timothy Thomas <tt@homecareassistance.com>
CC
Mike Schantz <mschantz@homecareassistance.com>, Tim Thomas <tthomas@homecareassistance.com>
Date
Tue, 26 Jan 2021 15:33:20 -0500
Folder
INBOX
--0000000000005a011405b9d391a0 Content-Type: multipart/alternative; boundary="0000000000005a011305b9d3919f" --0000000000005a011305b9d3919f Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Mike - Did we get a ref # for Timothy's wire? His bank says it is normal to expect a 24-48 hour delay (due to an intermediary), and hasn't yet received the funds. He is going to circle back tomorrow if still not received. Timothy, let us know tomorrow as discussed if it is still not there. On Mon, Jan 25, 2021 at 5:10 PM Timothy Thomas wrote: > I don=E2=80=99t show the deposit yet. > > Tim just confirmed he=E2=80=99s received the funds. > > On Mon, Jan 25, 2021 at 5:03 PM Lucas Motro > wrote: > >> Timothy and Tim, our bank confirmed that the wires should have been sent >> out. Confirming that you received them? >> >> On Mon, Jan 25, 2021 at 2:41 PM Timothy Thomas >> wrote: >> >>> Hi Mike, >>> >>> Sorry for the back and forth. >>> >>> I believe the transit code to be 02874 as in the screenshot. >>> >>> The institution code is ROYC. >>> >>> Please let me know if this works. I can't get through to the bank at >>> this time. >>> >>> On Mon, Jan 25, 2021 at 2:26 PM Mike Schantz >> mschantz@homecareassistance.com> wrote: >>> >>>> Hi Tim, >>>> >>>> The wire is pending and better if we just get the information we need >>>> to process this wire. >>>> >>>> I see the swift code in your email. >>>> >>>> Just need to clarify what the 5 digit branch transit number appears to >>>> the transit code above. >>>> >>>> Also need the 4 digit institution code which I don't see above. >>>> >>>> Thanks >>>> >>>> M >>>> >>>> On Mon, Jan 25, 2021 at 11:06 AM Timothy Thomas >>> tt@homecareassistance.com> wrote: >>>> >>>>> If its initiated already with the other bank then here is the >>>>> information I can get from them in a screenshot below. I cant get thr= ough >>>>> to an agent for at least another half hour. >>>>> >>>>> The account number is: 26845856 >>>>> [image: Screen Shot 2021-01-25 at 2.00.15 PM.png] >>>>> >>>>> On Mon, Jan 25, 2021 at 1:58 PM Lucas Motro >>>> lmotro@homecareassistance.com> wrote: >>>>> >>>>>> Mike - Does that work or are you already half sent with the other >>>>>> bank? I'll let you clarify what you need here. >>>>>> >>>>>> On Mon, Jan 25, 2021 at 1:55 PM Timothy Thomas >>>>> tt@homecareassistance.com> wrote: >>>>>> >>>>>>> Hi Lucas, >>>>>>> >>>>>>> Lets simplify things. I'll give you a different bank >>>>>>> >>>>>>> Bank of Montreal >>>>>>> Account number: 3241-929 >>>>>>> Branch number: 02361 >>>>>>> Institution: 001 >>>>>>> Swift: BOFMCAM2 >>>>>>> >>>>>>> Branch Address: >>>>>>> 54, rue Cameron >>>>>>> , >>>>>>> C.P. 610 >>>>>>> Hudson, QC >>>>>>> J0P 1H0 >>>>>>> >>>>>>> On Mon, Jan 25, 2021 at 1:38 PM Lucas Motro >>>>>> lmotro@homecareassistance.com> wrote: >>>>>>> >>>>>>>> Tim Sr. and Susan wire went through fine. >>>>>>>> >>>>>>>> Tim Jr., can you copy the format for wire details that your dad >>>>>>>> sent in his pdf