What is a Trace Number?

A trace number, specifically an IMAD/OMAD number, tracks wire transfers. This unique identifier helps investigate and monitor the status of your transfer.

How to Use a Trace Number

To trace a wire transfer, request the IMAD/OMAD number from the originating bank. This number looks like YYYYMMDDXXXXXXXX012345.

Information Needed for Tracing a Deposit

To initiate a trace, provide the following details:

Sender Details:

• Name of sender

• Bank the deposit was sent from

• Sender’s Routing Number

• Sender’s Account Number

Transaction Details:

• Amount Sent

• Date Sent

• Type of Transfer (Wire or ACH)

• Trace Number or IMAD/OMAD Number

Recipient Details:

• Name of receiver

• Routing number

• Account number

Providing complete information allows us to start the investigation process promptly.

Receiving International Wires

Holdings supports receiving international wires through the SWIFT network but does not offer to send them. Before proceeding, ensure the sending country is eligible.

For further assistance, please get in touch with Holdings support.