Verify OFAC Scan on Wire Transfer

These steps explain how to verify that an OFAC scan was run on a wire transfer.

  1. Launch the Member Inquiry tool by clicking the magnifying glass icon in the top right corner of your home screen.

  2. Enter the account number.

  3. Click the forward arrow.

    • You may need to click the forward arrow again to move past the Member Account Comments pop-up.

  4. Select the regular savings-000 account.

  5. Click Select.

  6. On the Member Account Inquiry screen, click Tracker Review.

  7. On the Member Tracker Review screen, select the Audit Tracker you'd like to view.

  8. Click View.

  9. On the next Member Tracker Review screen, review the Audit Tracker for the date the wire posted to verify that an OFAC scan was run for the wire.

Learn More

Learn more about reviewing Trackers.