IBKR will display a proof of transfer for certain type of transfers such as Wire or domestic/low value payments such as EUR SEPA, HKD Instant Local Transfer, USD ACH. You can find details of your funds transfer from the Transaction History screen in Client Portal:
- Log in to Client Portal
- Select Transfer & Pay followed by Transaction Status & History
- Information will be organized into a table format where you may view the status of Cash Deposits, Cash Withdrawals, Inbound and Outbound Position Transfers as well as Internal Transfers. You can also drill down to receive information regarding your funds transfer.
- Please click on the transaction and select "show SWIFT message details" for payments sent via method WIRE and you will obtain the detailed transfer confirmation in order to provide to your bank if required. For low value payments a end-to-end reference is shown instead.
By default, the screen will provide information on the last 10 days. You may expand the time period to 90 days by adjusting the time slider in the upper left.
Please Note
- A SWIFT PACS.008 is a standardized SWIFT payment message used specifically for cross border/international wire transfers. They are accepted by financial institutions as proof of payment and include all payment details such as date, amount, currency, sender and recipient, which is also helpful in order to trace payments which are missing or delayed because they show the route of the payment between the sending and receiving institution.
- Domestic low value payments are local payment or payment limited to a specific region. Depending on the network specifications, transfers are processed in batch mode and will show a end to end reference which identifies your payment.
Should you need additional information, please Contact IBKR Client Services.