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    Request For A Domestic Wire Transfer: Please Note

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    Charmin N. Rickards

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Request For A Domestic Wire Transfer: Please Note

    Uploaded by

    Charmin N. Rickards
    395 views1 page

    Original Title

    Tee Spi Rations

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    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    395 views1 page

    Request For A Domestic Wire Transfer: Please Note

    Uploaded by

    Charmin N. Rickards

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    Clear

    Navy Federal®
    Request for a Domestic Wire Transfer For Office Use Only
    Access No.
    408838
    Funds are generally received at the other financial institution within one to two business
    Account No.
    days. Additional fees may be assessed by the receiving financial institution.
    702397847
    Please note:
    Navy Federal cannot guarantee cancellation once the wire has been processed. Navy Federal will submit a reversal request to the payee’s
    financial institution and make every attempt to retrieve the funds; however, there is no guarantee that the funds will be returned. Once
    received by the payee and/or payee’s financial institution, the reversal of the wire is at the discretion of the payee’s financial institution.
    Navy Federal cannot guarantee the response time of the payee’s financial institution, and fees may be assessed by other financial institutions
    if the reversal request is successful.

    A. Member Information
    Name: First MI Last Suffix
    Charmin N. Jacobs
    Best Contact Number Account Number* Date (MM/DD/YY)
    ☐ Business ☐ Cell ☐ Home 702397847 11/15/21

    B. Payment Type Information


    Transfer Amount Delivery Fee Requester Information
    $ 1135.75 $14.00 ☐ Member ☐ Power of Attorney ☐ Other _________________________________________________________________

    C. Financial Institution Information


    Name of Payee’s Financial Institution
    CITIBANK N.A

    Address: City State


    111 Wall Street, New York, NY 10043

    Name of Primary Correspondent Bank ABA Number


    Internet Escrow Services Inc 021000089

    Intermediary Financial Institution ID Type (BIC) ID Number

    Address City State/Province Postal Code

    D. Payee’s Information
    Name: First MI Last Suffix Is Payee a Third Party?
    Internet Escrow Services Inc
    ☐ Yes ☐ No
    Payee Address: Street City State Zip Code
    180 Montgomery St., Suite 650, San Francisco, CA 94104

    Country Purpose of Payment Payee Account Number


    31044399
    USA
    Remarks (additional wiring instructions)
    Reference Escrow Transaction #11537268

    Requester’s Signature (if applicable) Date (MM/DD/YY)

    *This is the account that the funds will be withdrawn from.

    For Office Use Only


    Employee Initials Employee Number Date (MM/DD/YY)

    OPF No. Member ID

    © 2020 Navy Federal NFCU 755A (12-20)

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