Skip to content
BOL Conferences
Learn More - Click Here!

New Reply
Post Icon
Smilies Insert Link Insert Email Link Insert Image Link Insert Media Tag List Bold Italic Underline Strike-through Spoiler Quote Font Color Fonts Font Size
Make textarea smaller
Make textarea bigger
Post Options

HTML is disabled.
UBBCode is enabled.
Poll Manager (Total Polls: 0)




In Response To:
Thread Starter: Rocky P
Title: Re: Wire Transfer

I would contact a supervisor or manager at the bank you sent the outgoing wire request to, to validate if the "other" bank was in the wire chain, /or/ if there might be a leak in their (or your) system, causing your customer's information got out.

At the same time, ask the person if there are any new rules.