Thread Starter: Anonymous
Title: Re: Reporting Amount
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We received a $4,500 wire from individual A at institution Y, to our customer individual A. Individual A then wired $4,500 from their account at our bank, to individual B at institution Z. We then received a call from individual A that a check deposited at institution Y was written off a closed account and wanted to know if we could stop the wire. We had already sent the wire to institution Z, so we requested the wire be returned. Institution Z returned the wire and we returned the funds to institution Y. I am going to report elder financial exploitation, do I report the amount as $4,500 or $13,500?
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