Verify OFAC Scan on Wire Transfer
These steps explain how to verify that an OFAC scan was run on a wire transfer.
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Launch the Member Inquiry tool by clicking the magnifying glass icon in the top right corner of your home screen.
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Enter the account number.
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Click the forward arrow.
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You may need to click the forward arrow again to move past the Member Account Comments pop-up.
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Select the regular savings-000 account.
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Click Select.
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On the Member Account Inquiry screen, click Tracker Review.
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On the Member Tracker Review screen, select the Audit Tracker you'd like to view.
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Click View.
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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.