We are currently working on setting up an Excel spreadsheet to log wire transfers. This should make it easier for faster retrieval and review. Does anyone have a spreadsheet and/or other idea that they are willing to share for logging wire transfers? If so, can you please send it to me at sjacques@bhsb.com. Thanks.

we log wires in an excel spreadsheet as well. we include the information required by the bsa in our log. check out the bsa- 31 cfr 103.33(e). sorry i can't send you our log--accounting has it.

We log all wires in an excel spreadsheet also. We have columns for the following: Date of wire, outgoing/incoming, originator name, originator account # (outgoing), beneficiary name, beneficiary account # (incoming), wire amount, domestic/international. We sort the spreadsheet weekly by originator, beneficiary, and date, and compare it to other internal reports/spreadsheets on cash transactions, monetary instrument purchases/sales, etc., to try to detect suspicious activity.