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Category: Wires

CX Wire Procedure Business Rules

May 23, 2023
May 30, 2023
Customer Experience, Standard Operating Procedures, Wires, SOPs - SVP Approved
wire transfer, international wire, Domestic Wire, Outgoing wire, Wire Transfer Request, Wire Procedure, Business Rules, Wire Business Rules, Wire Transfer Business Rules Wire, Wire Procedure Business Rules, Outbound Wire, Domestic Wire Transfer, International Wire Transfer

Incoming Foreign/Domestic Quontic Bank Information Needed

May 17, 2023
October 12, 2023
Customer Experience, Standard Operating Procedures, Wires
swift code, Phone number, Incoming WIre, Incoming Wire Request, Incoming Domestic Wire, Incoming International Wire, ABA/Routing Number, Routing Number, Address, Incoming Wire Address, Foreign Wire Request, Incoming Foreign Wire Request, Incoming Foreign WIre

Closeout Wire Transfer Request

May 17, 2023
May 30, 2023
Customer Experience, CDs, Money Market, Wires, Closed Account Requests, Voluntary, Involuntary
wire, wire transfer, closeout wire, Closeout request, Wire Transfer Request, Closeout Wire Transfer Request, Closeout Wire Transfer

CX Wire Procedure SOP-SVP Approved

May 16, 2023
May 30, 2023
Customer Experience, Standard Operating Procedures, Wires, SOPs - SVP Approved
wire, international wire, Wire SOP, closeout wire, Domestic Wire, Outgoing wire, Incoming WIre, Wire Procedure, CX Wire Procedure, Wire Transfer SOP, Standard Operating Procedure Wire

When Will the Beneficiary Receive the Wire?

May 4, 2023
May 30, 2023
Customer Experience, Standard Operating Procedures, Wires
wire, wire transfer, international wire, Domestic Wire, Wire Beneficiary

When is the wire cut-off time?

May 4, 2023
May 30, 2023
Customer Experience, Money Market, Wires
wire, wire transfer, international wire, Domestic Wire, Wire cut off, Deadline, Wire deadline, cutoff

How Can a Client Request a Wire Transfer?

May 4, 2023
May 30, 2023
Customer Experience, Money Market, Wires
wire, wire transfer, Wire Request, Wire Transfer Request, Requesting a wire, Ways to request a wire

What is the Wire Transfer fee?

May 2, 2023
December 12, 2023
Customer Experience, Wires, External Transfers
wire, wire transfer, international wire, What is a wire transfer?, What is a wire?, Domestic Wire, Outgoing wire, Incoming WIre, Domestic outgoing wire, International outgoing wire, Wire Fee, Closeout Wire Fee

What is/Do I need the SWIFT Code

November 2, 2022
January 26, 2023
Customer Experience, Standard Operating Procedures, Wires
wire, swift code, international wire, swift

When is a Wire Agreement Necessary

October 4, 2022
October 4, 2022
Customer Experience, Standard Operating Procedures, Wires
wire agreement, wire agreement required, closeout wire
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