Wire Transfer ActivityWire Transfer Activity
This search used to be possible prior to 2001, but was mostly banned due to the financial privacy act of June 2001. Here is how it used to go:
A search for wire transfer activity in a given account for the current statement period and up to three previous statement periods.
Expected Return: All wire transfers, including information about amount of transfer, bank from whom or to whom the transfer was made and, where possible, the name of the sender or recipient of the funds.
• Name, address, SSN or FEIN, bank name and account number
Average Turnaround Time: 4 - 7 days
Permissible purposes are required in order to obtain any information which is not a matter of public record. When ordering asset information, particularly banking information, please supply us with thorough and specific information about the purpose for which the information will be used. In some cases, copies of court documents may be requested to verify the permissibility of the release of the information.