Home Forums General Topics and Best Practices Incoming Wire Information for Escrow Companies

Viewing 0 reply threads
  • Author
    Posts
    • #1114 Reply
      Mission Bank
      Participant

      We have an escrow company that is asking for incoming wire information such as originating bank name and originator account number (last 4) to verify the transaction and that its coming from a legitimate source. We’ve tried incoming wire notifications but we are unable to provide that information. How is your FI handling this type of request?

      Thanks,
      Heather Laughlin
      laughlinh@missionbank.bank

Viewing 0 reply threads
Reply To: Incoming Wire Information for Escrow Companies
Your information:





<a href="" title="" rel="" target=""> <blockquote cite=""> <code> <pre class=""> <em> <strong> <del datetime="" cite=""> <ins datetime="" cite=""> <ul> <ol start=""> <li> <img src="" border="" alt="" height="" width="">