Wire Transfer lost (india)

Discussion in 'Payment Processing' started by buzzerhutdotcom, Oct 23, 2008.

  1. #1
    hi everyone

    i had one wire transfer sent to me 2 weeks ago i did not get it yet .. is there any way to get that money . if yes how

    Thanks
     
    buzzerhutdotcom, Oct 23, 2008 IP
  2. sampathsl

    sampathsl Guest

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    #2
    you can request the sending bank to trace the wire.
     
    sampathsl, Oct 23, 2008 IP
  3. IAMJos3

    IAMJos3 Guest

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    #3
    The best thing to do is ask the sender to give you the Transfer Confirmation Number and call the bank up. They will be able to tell you the status of it.
     
    IAMJos3, Oct 23, 2008 IP
  4. GeminiFilly

    GeminiFilly Peon

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    #4
    Make sure you provided the correct SWIFT code and contact your bank.
     
    GeminiFilly, Oct 23, 2008 IP
  5. rome

    rome Peon

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    #5
    You need to contact the person who had sent/initiated the wire transfer, Inturn the said person can contact his bank from where he had sent the funds, The bank will be able to track down the payment in no time as everything is online status of the payment will be right on the bank officials screen
     
    rome, Oct 24, 2008 IP
  6. getjimmy

    getjimmy Prominent Member

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    #6
    Did u give them correct SWIFT and ROUTING CODE? Also ask the sender to give u reference no so that u can check with bank.
     
    getjimmy, Oct 24, 2008 IP
  7. saurabhj

    saurabhj Banned

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    #7
    Ask the sender to inquire his bank about the transaction status.
     
    saurabhj, Oct 24, 2008 IP
  8. olddocks

    olddocks Notable Member

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    #8
    You can also ask the bank to do a trace of the transfer. I believe most banks charge about $25 to do a trace from SWIFT network.
     
    olddocks, Oct 24, 2008 IP
  9. ToP_Designer

    ToP_Designer Peon

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    #9
    few things i would like to say. you should have taken all safety measures about "Wire Transfer" . Also by looking at it.
    Contacting the person is the best. because he have sent you right... so contact him and ask the details.
     
    ToP_Designer, Oct 24, 2008 IP
  10. offshoreXplorer

    offshoreXplorer Peon

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    #10
    Hi

    I have seen this many times in the past and inevitably it is one of several issues

    1) The sender DID NOT actually send the funds and is telling you a story

    2) You either provided incorrect wire instructions and/or someone in the course of the wire transposed numbers or made some form of typo which would cause the wire to NOT be received correctly.

    In any even, the best solution is to have the sender RECALL the wire. This ALWAYS causes the receiving bank to either post it correctly and/or return the funds to the sender.

    RECALLING is always much more effective than doing a simple trace, as the recall requires ACTION on the part of both the sending and receiving bank.

    I hope this information was useful to you

    Cheers

    Ron
     
    offshoreXplorer, Oct 24, 2008 IP
  11. magnulia

    magnulia Peon

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    #11
    really need to check the sender first...ask him show the proof of wire transfer - the slip
     
    magnulia, Oct 25, 2008 IP
  12. magicworld11

    magicworld11 Well-Known Member

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    #12
    Ask sender to scann and send u the receipt of wire payment. Forward it to your bank and they will take care....
     
    magicworld11, Oct 26, 2008 IP
  13. prettybomb2008

    prettybomb2008 Peon

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    #13
    I would like to asked if what wiree transfer have you used to send the money if its xoom you must just need to checked the routing code same as western union and if others stuff like your bank then you need to checked it with your bank as you might have wrong information used or address was different from what you have. Before someone send me money but they have wrongly input different country so I just asked the person who sent it to work out the problem
     
    prettybomb2008, Oct 27, 2008 IP