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Full Version: Tracking Incoming Wire Transfers - Is It Feasible to See What's Coming?
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I'm trying to interpreting how to get a clear picture of all the wire transfers coming into my account. Do you have any insights on how banks show those incoming payments?
Are there any distinct notifications or alerts that indicate when a new wire transfer is acquired - probably a confirmation e mail or a dashboard update?
How does the bank handle the procedure of verifying the recipient's information and confirming the transaction? Is there a verification step involved?
I've noticed my account activity seems to be substantially reduced when a wire transfer arrives. Can you explain why this may possibly be happening?
Are there any limitations on how far in advance I can see incoming transfers - is it only a few hrs or does the information update more frequently?
Do you offer any tools or dashboards that enable me to trail all incoming wire transfers at the same time, even if they're not yet processed?
What happens if a transfer is flagged as potentially fraudulent or requires further verification? How is this handled?
I'm curious about the safety measures in location for getting and manufacturing incoming payments - how are these transactions protected?
Is there any way to manually add incoming wire transfers to my account view, even if they aren't automatically displayed?
Do you have a procedure for requesting a log of all incoming wire transfers, perhaps for auditing purposes?
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