Purple Unicorns
What is the wire transfer limit for tellers?
$9,999.99
What is the domestic wire transfer fee?
$15
What is the international wire transfer fee?
$35
When would the wire date be different than today's date?
When received on a none business day.
What type of wire requests does Rogue not process?
Bitcoin or crypto currency
How long do funds need to be in the account
10 days
What is the cut off time for domestic wires?
2:30pm
What is the cut off time for international wires?
11:30am
Who do you contact if a domestic wire transfer request is over $1,000,000.00?
Operations
Can you search for a routing number if the member does not have it?
Yes. Instructions can be found in the wire transfer information in Confluence.
Over the phone and in person
Domestic wires are expected to be received by the other institution within how many working days?
2 days
When will the international wire transfer be processed if after the cutoff time?
Can you send a wire with the business name as the originator?
No. It must be the person that is standing in front of you.
What type of address is acceptable to use when sending a wire?
Physical address
Can you accept a wire transfer request by email?
No
Do Credit Unions have swift codes?
No
International wires are expected to be received within how many weeks?
2-4 weeks
Recent wire transfer fraud losses reported by Credit Unions involved what type of requests?
Email requests
Who can process phone wire requests?
Phone wire requests can be completed by Branch Managers/Assistant Managers when certain criteria are met. The process will be handled using Docusign if member has email, otherwise it can be completed via fax. As all wires require a signature.
Where do you put memos on a wire?
Originator to beneficiary line 1, 2, 3, or 4 line
Where do you find the income wiring instructions and can it be given to our members?
Confluence under wire transfer request. Yes it can be printed and given to any Rogue member.
How many incoming wire instruction forms are there?
One. Ours can be used for domestic and international wires
What is the wire transaction limit for an MSR?
$29,999.99
What can the ABA directory be used for?