2 thoughts on “Change in Wire Instructions? CAUTION!

  1. Suggested protocol re: wiring funds:
    1. Actually speak with would-be recipient of any to-be wired funds and obtain verbal wiring instructions.- Write them down. Request an immediate first e-mail confirmation. Specify that any changes from the first e-mail confirmation( same must also equate with written down instructions) prior to any such wiring will not be honored and that step 1. will need to, in the event of any such changes, then need to be repeated in-toto.
    2. Absent any changes in instructions, then require that the instructions be also immediately faxed to your secure fax number.
    3. Wire funds only if there is no inconsistency as between steps 1. and 2. above.

    Liked by 1 person

Comments are closed.