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ajonline

10-20-2010 03:35 PM

different name and dress for wire transfer

When giving someone wire transfer details can I use a different name and address for a wire transfer? Let me know. Thanks

MadSam

10-20-2010 06:28 PM

Usually is not an issue, but some banks can be very unhappy about it and decline the transfer. Capital One is the worst.

holymoly

10-23-2010 08:49 PM

I believe there is a list somewhere on the forums that tells you which banks really care about the names matching...

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