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WIRE TRANSFER REQUESTType of Wire Transfer:Domestic (US)International Sender/Requester is:A business consumer (individual) Primary Purpose of the Wire:Business transactionPersonal, family, or household
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A wire transfer is a method of electronic funds transfer from one person or entity to another.
Financial institutions and certain businesses are required to file wire transfer reports.
A wire transfer report can be filled out online through the appropriate regulatory agency's website.
The purpose of wire transfer reports is to track large financial transactions for anti-money laundering and counter-terrorism financing purposes.
Information such as the sender and recipient's names, addresses, and account numbers must be reported on wire transfer reports.
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