Outgoing Wire Transfer Request Agreement - Fifth Third Bank
Posted: Fri Aug 28, 2020 10:15 am
- Fifth Third Bank Outgoing Wire Transfer Agreement (875.83 KiB) Viewed 774 times
Source of Funds Verification Ask the customer the following questions:
Are you wiring these finds to someone due to overpayment for items sold on the internet or a canceled purchase of items sold on the internet?
Are you wiring these funds to pay for fees or taxes in order to win a lottery or release an inheritance?
Are you wiring these funds to someone who hired you to process checks for them or their company?
Are you wiring these funds to someone you met on the Internet who sent you Traveler's Checks, Money Orders, Official Checks, or Cashier's Checks?
Are you wiring funds to an investment firm located out the US that contact you by mail, email, or telephone?
Have you been told not to divulge the reason you are wiring these funds for any reason?