Bank Wire
Intelligence Report - BWIR
Have you been told that once you’ve transferred money to someone through a bank transfer there’s no way of getting it back? Many people believe this, but there are ways to get your funds back from a bank wire transfer.
If you’ve heard that there is only a brief window of time you can get a bank wire recall, that’s partially true. To get a transaction reversed before it has reached the recipient’s account is a challenge and has to be executed quickly. However, even if the money has already reached the recipient and you have evidence that they may be fraudulent, there are some steps you can take.
Why You May Need a Bank Wire Intelligence Report
However, it isn’t as simple as just telling the bank you suspect the recipient is fraudulent. You need a report detailing your case with evidence that there is reason to suspect the recipient. Banks usually aren’t willing to take action against their clients’ accounts without facts that support suspicions. They won’t freeze accounts or funds without an investigation.
Our Bank Wire Intelligence Report (BWIR) gives you all the evidence you need to support your suspicions in one document. If you present the BWIR along with your complaint, you are much more likely to get results from your claim.
What’s in a Bank Wire Intelligence Report?
A Bank Wire Intelligence Report contains the following:
- Overview/Summary
- Regulator Warnings
- Wire Instructions and Wire Confirmation
- Corporate Structure
- Confirmation that Beneficiaries and Merchants Are Not Regulated
- Persons of Interest
- Company Registration Extracts
What Fundrecovery Australia's BWIR Can Do for You
The BWIR begins with an overview and summary of your case which is a starting point to the full report. This summary describes your situation, history with the recipient and what led you to suspect they may be fraudulent. Regulator warnings support these suspicions with evidence from authorities. The next section includes wire instructions and wire confirmation to prove that the transaction was made and the other party received the money.
The BIWR describes the corporate structure of recipient and a confirmation that the beneficiaries and merchants are not regulated. The report identifies persons of interest behind the suspected fraud and includes company registration extracts for more information.
Do You Want to Know Who Received Your Bank Wire? Fundrecovery Australia Will Find Out!
Fundrecovery Australia is staffed by experts who use specialised technology and methods that are designed to uncover vital evidence that assists consumers who lost money by paying scammers by bank wire. We consult with clients, launch an investigation and create reports that can help you succeed in your bank wire recall.
