What are the reporting requirements for suspicious wire transfers involving routing numbers? How does the routing number facilitate reconciliation of wire transfer transactions?

The receiving Bank information, including: - Bank name - Address (at least city, state) - Wire Routing Number/Transit Number. How to receive a wire transfer. Receiving a wire transfer**: You will need Banterra's routing number (081222593) and your account number. International Wires. Business customers can initiate ... Routing Number & Wire Instructions. Routing Number. Our routing number is 211871219. You can also locate it on the bottom left-corner of your check, as shown ... Finex Credit Union has the domestic wire transfer services you need to move your money quickly and securely whenever it's convenient for you. To receive a Wire Transfer · Your name · Your account number · Zions Bank's routing number: 124000054 · Zions Bank's SWIFT code: ZFNBUS55 (optional) · Zions Bank's ... For ordering checks, domestic wire transfers or direct deposit/ACH transactions, your Umpqua Bank routing number is 123205054. For international wire transfers, ... Routing Number for Wire Transfers, ACH and Check Orders ; Connecticut Ordering Checks: 222370440. Wires and ACH: 021300077. Florida Wires, ACH and Ordering ... Information for Incoming Domestic Wire Transfers · Your full name · Your account number · Your phone number and address (as listed on your account) · Routing/ABA ... A bank ABA number consists of nine digits. Also called a bank routing number or routing transit number (RTN), it's used to identify US banks and transfer money ... Wire Transfer Instructions · Your BECU account number. · BECU's routing number: 325081403. · The wire recipient's name, street address and account number. · The ...