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46
3
2
1
4
1
8
Enter your contact information,
including name, phone number
and email address.
2
8
Select the relevant account from
the drop-down menu. Next, choose
the type of wire you would like to
investigate.
3
8
Enter the amount of the wire.
Then, enter the wire date.
4
8
Click
Send
to submit the wire
investigation request.
Request Wire Investigation
The Request Wire Investigation function allows you to address suspicious
wires—whether sent or received—or any red flags that occur.
From the Payments & Transfers menu, select Request Wire
Investigation under Wire Processing.