Wire Transfer Services

Wire Transfer Support Services

Wire Transfer Support Services include:

• BSA File Service
• Wire Notification Service
• OFAC Screening Services
• Fraud Verify Fraud Detection (for Verafin clients)
• Form: Preauthorized Recurring Wire List
• FX Wire Foreign Currencies List
• FX Wires vs. USD Wires

Wire Transfer Team

214.703.7500 | 800.442.5763, Option 2
214.703.7910   Fax 
8 a.m.-6 p.m. Central Time

Deadlines

• International outgoing wire – 3 p.m. Central Time
• Domestic outgoing wire – 4 p.m. Central Time
• Western Union transfer – 5:30 p.m. Central Time
• Incoming wire (same day posting) – 5:30 p.m. Central Time

Contact