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#2210807 - 04/10/19 07:33 PM Wire Transfer - no beneficiary/no account #
CSB98 Offline
Diamond Poster
Joined: Dec 2003
Posts: 1,338
Wisconsin
We received a wire that did not contain any beneficiary or account number information. Is there a time frame that the funds need to be sent back to the originating bank?

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eBanking / Technology
#2211374 - 04/17/19 04:18 PM Re: Wire Transfer - no beneficiary/no account # CSB98
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
You shouldn't "sit" on the funds. Return them promptly indicating there were no payment or crediting instructions.
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John S. Burnett
BankersOnline.com
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