Review Wire Transfers

These steps explain how to review the prior week's wire transfers for the recipient's personal and financial institution address, large-amount wires, and suspicious activity.  

• For an outgoing wire, the recipient's address and the recipient's financial institution's address have a required retention period of five years.

• A large amount of funds transferred via wire can be an indicator of suspicious activity.

1. Launch Tool #981 Wire Transfer Tracking.

2. Click Show Pending then Show Completed.

3. Enter the date of one week prior in the Jump to date field.

4. Click the forward arrow.

5. Select the wire you'd like to review.

6. Choose the View option.  

Learn More

	Learn more about wire-transfer tracking.
	Learn more about how to use the wire-transfer tracking screens.