The document
Consistency of dates, institutions, references, beneficiary and claims. A screenshot or PDF alone does not establish available funds.
DOCUMENT REVIEW · GPI / S2S / BTC–USDT
Asked to release USDT because a bank transfer is “already done”?
Before deciding, check what the evidence actually establishes. We review proposals, payment confirmations and documents presented as GPI or S2S, with clear sources and limitations.
I want this transaction reviewedOne question or item, from €49 · Focused review, from €290
WHAT WE CAN REVIEW
From claims to evidence.
The initial enquiry is free. Investigation is quoted before work begins, based on the items and sources available.
The counterparty
Stated identity, contact channels and consistency with independent public sources, within the agreed scope.
The requested action
Release of BTC/USDT, advance payments, beneficiary changes or alleged fees to activate or release a transaction.
What remains unconfirmed
Specific questions to raise with your bank through its usual channels. We identify what documents or open sources cannot resolve.
AN IMPORTANT DISTINCTION
Swift gpi is real. Every proposal needs its own evidence.
Swift documents the UETR as a tracking reference and payment-tracking tools for participating institutions. A reference or logo in a file does not, by itself, prove a credit exists. Before You Deal is not affiliated with Swift and does not provide Tracker access or bank certification.
The label “S2S” does not establish a payment either: the parties, specific system and confirmation available from the relevant institution must be identified.
Official source: Swift and UETR ↗WHAT YOU RECEIVE
A conclusion you can explain.
Depending on scope: a written answer, sources checked, inconsistencies, unconfirmed information and next checks. The €49 starting review is limited to one question or item; multiple parties, documents or networks require a separate quote.
We do not confirm private balances or guarantee authenticity, safety or recovery. If you already sent funds, state this in your enquiry so we can assess an evidence review.
See example public reports →