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  1. #1

    Default How to Recover the Money After a Wire Transfer Mistake

    My question involves personal finance in the State of: Florida.

    A bank in Florida was to send a wire transfer internationally, but the sending account holder made a mistake on the IBAN. I checked the IBAN which was used online and it is not valid, but supposedly the transaction was neither rejected nor returned. I do not understand how this is even possible when the IBAN was not even valid. Can anyone advise about this or where the funds may be? Both sending bank and the bank which was supposed to receive the transfer are further investigating. Thank you for your time and expertise.

  2. #2
    Join Date
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    Default Re: How to Recover the Money After a Wire Transfer Mistake

    Your bank will have to advise you as to where the funds are presently 'located'. We cannot provide that information, as we have no access to the bank records.

  3. #3
    Join Date
    Mar 2013
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    Default Re: How to Recover the Money After a Wire Transfer Mistake

    Quote Quoting ScreamingEagle
    View Post
    Both sending bank and the bank which was supposed to receive the transfer are further investigating.
    You're just going to have to wait for the results of the investigations.

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