CA CRM — BMO Wire Prototype

本次需求不涉及调整

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BMO Wire - Manual

1. Pending Transfer

2. Pending Confirm

3. Completed

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5 in total

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Moomoo ID	Amount / Currency	Bank Name	Bank Country	Account No.	Task ID	Submit Time	Duration	Details	Action
98057851	5,000.00 USD	Royal Bank	CA	72401967652...364	29841961707305...	05/14/2026 09:30 ET	3h 12m	View	Reject
96785446	10,000.00 USD	TD Canada Trust	CA	20251208134...400	29841961226135...	05/14/2026 08:15 ET	4h 27m	View	Reject
95818051	3,500.00 USD	BMO	CA	77194890585...421	29841958608218...	05/14/2026 11:42 ET	1h 00m	View	Reject
97637839	50,000.00 USD	National Bank	CA	69243450509...914	29841957532631...	05/13/2026 16:30 ET	20h 12m	View	Reject
95569460	8,000.00 USD	RBC	CA	67726341913...279	29841956184274...	05/14/2026 10:08 ET	2h 34m	View	Reject

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2 in total

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Moomoo ID	Amount / Currency	Bank Name	Account No.	Task ID	Transferred At	Transferred By	Duration	Details	Action
96508375	25,000.00 USD	CIBC	37724258886...046	29841959693368...	05/13/2026 15:40 ET	ops_jane	1d 1h	View	Set-to-Failed Confirm-Complete
96468793	100.00 USD	HSBC	94746281216...446	29841947833091...	05/14/2026 09:20 ET	ops_mike	3h 22m	View	Set-to-Failed Confirm-Complete

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3 in total

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Moomoo ID	Amount / Currency	Bank Name	Account No.	Task ID	Submit Time	Completed At	Duration	Details
95439003	1,000.00 USD	Scotiabank	67995751726...614	29841958973961...	05/13/2026 10:05 ET	05/13/2026 14:40 ET	4h 35m	View
95818051	2,000.00 CAD	Desjardins	77194890585...421	29841956834543...	05/12/2026 13:15 ET	05/12/2026 17:50 ET	4h 35m	View
98057851	100.00 USD	RBC	72401967652...364	29841947052743...	05/11/2026 09:30 ET	05/11/2026 15:20 ET	5h 50m	View

Task ID 29841961226135381 Duration 2h 15m

Client Info

Moomoo ID96785446 & JOHN DOE

Withdraw Info

Amount10,000.00

CurrencyUSD

MethodWIRE - Manual

TypeCash

StatusPending Transfer

Bank Account Info

Bank CountryCA

Bank NameTD Canada Trust

Bank Code004 | 10202

Account No.20251208134400

Account TypeChequing

Account CurrencyUSD

Beneficiary NameJOHN DOE

Beneficiary Address123 Bay Street, Toronto, ON M5J 2T3

Refer to Bank Account Details

Task Log

Step	Operator	Action	Time
Manual Transfer	—	Awaiting	—
High Risk Check	system	Passed	05/14/2026 08:16:02 ET
Bank Card Check	system	Verified	05/14/2026 08:15:58 ET
Withdraw Task	web	Requested	05/14/2026 08:15:56 ET

Wire Transfer Information

Beneficiary	JOHN DOE
Bank	TD Canada Trust
Transit No.	10202
Institution No.	004
Account No.	20251208134400
Amount	10,000.00
Currency	USD
Reference	MOOMOO-96785446-WD
Address	123 Bay Street, Toronto, ON M5J 2T3

Task ID 29841959693368521 Duration 1d 1h

Client Info

Moomoo ID96508375 & MICHAEL CHEN

Withdraw Info

Amount25,000.00

CurrencyUSD

MethodWIRE - Manual

TypeCash

StatusPending Confirm

Bank Account Info

Bank CountryCA

Bank NameCIBC

Bank Code010 | 04242

Account No.37724258886...046

Account TypeChequing

Account CurrencyUSD

Beneficiary NameMICHAEL CHEN

Beneficiary Address456 King Street W, Toronto, ON M5V 1K4

Refer to Bank Account Details

Task Log

Step	Operator	Action	Time
Wait Confirm	—	Awaiting BMO Confirmation	—
Manual Transfer	ops_jane	Transferred	05/13/2026 15:40:22 ET
High Risk Check	system	Passed	05/12/2026 14:35:10 ET
Bank Card Check	system	Verified	05/12/2026 14:35:06 ET
Withdraw Task	web	Requested	05/12/2026 14:35:02 ET

Wire Transfer Information

Beneficiary	MICHAEL CHEN
Bank	CIBC
Transit No.	04242
Institution No.	010
Account No.	37724258886046
Amount	25,000.00
Currency	USD
Reference	MOOMOO-96508375-WD
Address	456 King Street W, Toronto, ON M5V 1K4

Status

All Processing Processed

Sub-status

All Unmatched-Unchecked Unmatched-Held Adding Funds Pending Refund Completed Refunded Removed

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Sub-status	Updated on	Duration	Add to (MooMoo ID)	Add to (Name)	Name at Bank	Message to Recipient	Amount	Currency	Value Date	Action
Adding Funds	05/14/2026 10:06:54 (ET)	1d 2h	96785446	JOHN DOE	JOHN DOE	MOOMOO-96785446-DP	10,000.00	USD	05/14/2026 10:06:47 (ET)	Detail
Adding Funds	05/14/2026 10:05:58 (ET)	1d 2h	96508375	MICHAEL CHEN	MICHAEL CHEN	MOOMOO-96508375-DP	25,000.00	USD	05/14/2026 10:05:51 (ET)	Detail
Adding Funds	05/14/2026 10:01:56 (ET)	1d 2h	96508375	MICHAEL CHEN	MICHAEL CHEN	MOOMOO-96508375-DP	5,000.00	USD	05/14/2026 10:01:49 (ET)	Detail
Completed	05/13/2026 18:28:18 (ET)	0h 0m	96468793	MICHAEL LEE	MICHAEL LEE	MOOMOO-96468793-DP	8,200.00	USD	05/13/2026 18:27:26 (ET)	Detail
Adding Funds	05/13/2026 13:58:54 (ET)	2d 1h	95439003	EMMA WILSON	EMMA WILSON	MOOMOO-95439003-DP	15,000.00	USD	05/13/2026 13:58:01 (ET)	Detail
Unmatched-Unchecked	05/13/2026 12:30:00 (ET)	2d 5h			ALICE WANG	MOOMOO-UNKNOWN-DP	5,000.00	USD	05/13/2026 12:30:00 (ET)	Process \| Detail
Unmatched-Unchecked	05/13/2026 11:00:00 (ET)	2d 7h			LISA PARK	—	42,000.00	USD	05/13/2026 11:00:00 (ET)	Process \| Detail
Completed	05/12/2026 09:30:00 (ET)	0h 0m	94143195	DAVID ZHANG	DAVID ZHANG	MOOMOO-94143195-DP	1,000.00	USD	05/12/2026 09:30:00 (ET)	Detail

Bank Statement Information

Name at BankJOHN DOE

Message to RecipientMOOMOO-96785446-DP

Virtual Account Number—

Value Date05/14/2026 10:06:47 (ET)

CurrencyUSD

Amount10,000.00

Sender BankTD Canada Trust

Bank CountryCanada

SWIFT CodeTDOMCATTTOR

Transit No.12345

Institution No.004

Sender Account Number20251208134400

Payment TypeBMO_WIRE

Bank Statement IDFUTU_6a02994c02eea7f8
012d0a1e63380176

Receiving BankBMO

Receiving Account2002XXXXXXX

SourceBMO Import File

Additional information--

Add Funds To

Sub-Status	Update on Error Date Type	moomooID	First Name	Middle Name	Last Name	Deposit account
Adding Funds	05/14/2026 10:06:54 (ET)	96785446	JOHN	—	DOE	—

Uploaded Information

Upload

+ Upload

Notes

Process Record

Action	To Status	Detail	Responsible	Updated On
Import	Unmatched-Unchecked	import file	autoweb	05/14/2026 10:06:53 (ET)
Match to Credit	Adding Funds	Manually match to: 96785446	SYSTEM	05/14/2026 10:06:54 (ET)

Duration 2d 5h Process Record No reply

Bank Statement Information

Name at BankALICE WANG

Message to RecipientMOOMOO-UNKNOWN-DP

Virtual Account Number—

Value Date05/13/2026 12:30:00 (ET)

CurrencyUSD

Amount5,000.00

Sender BankScotiabank

Bank CountryCanada

SWIFT Code—

Transit No.—

Institution No.—

Sender Account Number8827654321

Payment TypeBMO_WIRE

Bank Statement IDBMO-20260513-0089

Receiving BankBMO

Receiving Account2002XXXXXXX

SourceBMO Import File

Additional information—

Relevant Clients 3 in Total Collapse

Moomoo ID	First Name	Middle Name	Last Name	Client Region	Virtual Account No.	Notification
96785446	ALICE	—	WANG	CA	—	Check
100015	—	—	—	CA	—	Check
94528872	TEST	—	—	CA	—	Check

Relevant Deposit Notifications 0 in Total Unfold

Contact Record Collapse

Send to 96785446 ALICE WANG alice.wang@email.com +1-416-555-0198 Responsible: cryptoops

Send message
05/13/2026
12:35:00 (ET) 1. Reference format not recognized; 2. Please provide your Moomoo ID for verification

Reply No Reply

Bank Statement Match

Upload BMO bank statement (CSV/Excel) for auto-matching

BMO

unchecked records

47

hold records

3

Duration 2d 5h Process Record

Unchecked

Held

< 1 2 3 4 5 ... 47 >

JOHN DOE 10,000.00 USD

ALICE WANG 5,000.00 USD

BOB CHEN 25,000.00 USD

SARAH SMITH 3,500.00 USD

MICHAEL LEE 8,200.00 USD

EMMA WILSON 15,000.00 CAD

DAVID ZHANG 1,000.00 USD

LISA PARK 42,000.00 USD

Bank Statement Information

Name at BankJOHN DOE

ReferenceMOOMOO-96785446-DP

Value Date14/05/2026 09:30:15 (ET)

CurrencyUSD

Amount10,000.00

Sender BankTD Canada Trust

Bank CountryCanada

SWIFT CodeTDOMCATTTOR

Sender Account20251208134400

Payment TypeBMO_WIRE

Bank Statement IDBMO-20260514-0047

Receiving BankBMO

Receiving Account2002-XXX-XXXX (Omnibus)

SourceBMO Import File

Relevant Clients 3 in Total Collapse

Moomoo ID	First Name	Last Name	Region	Notification
96785446	JOHN	DOE	CA	Check
100015	—	—	CA	Check
94143195	—	—	CA	Check

Relevant Deposit Notifications 1 in Total Unfold

Contact Record Unfold

Upload BMO Bank Statement

Statement File

+

Click to upload or drag CSV / Excel file here

Supported: .csv, .xlsx · Max 10MB

Bank

Statement Date

Currency

✓ Completed Task ID 29841958973961900 Duration 4h 35m

Client Info

Moomoo ID95439003 & ALICE WANG

Withdraw Info

Amount1,000.00

CurrencyUSD

MethodWIRE - Manual

TypeCash

StatusCompleted

Bank Account Info

Bank CountryCA

Bank NameScotiabank

Bank Code002 | 44662

Account No.67995751726506140

Account TypeChequing

Account CurrencyUSD

Beneficiary NameALICE WANG

Beneficiary Address789 Queen Street E, Toronto, ON M4M 1H5

Refer to Bank Account Details

Task Log

Step	Operator	Action	Time
Confirm Complete	ops_jane	Confirmed	05/13/2026 14:40:12 ET
Wait Confirm	system	BMO Confirmed	05/13/2026 14:38:00 ET
Manual Transfer	ops_jane	Transferred	05/13/2026 11:25:33 ET
High Risk Check	system	Passed	05/13/2026 10:05:45 ET
Bank Card Check	system	Verified	05/13/2026 10:05:42 ET
Withdraw Task	web	Requested	05/13/2026 10:05:40 ET

Wire Transfer Information

Beneficiary	ALICE WANG
Bank	Scotiabank
Transit No.	44662
Institution No.	002
Account No.	67995751726506140
Amount	1,000.00
Currency	USD
Reference	MOOMOO-95439003-WD
Address	789 Queen Street E, Toronto, ON M4M 1H5