Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. The name of your account as it appears on your statement Your complete Branch Banking and Trust Company account number (regardless of where your account is located) SWIFT/BIC Code for Branch Banking and Trust Company:įind your Routing Number based on the region where you opened your bank account To receive international wire transfer in your Branch Banking and Trust Company account, please use the following wire instructions: Bank Name : Incoming International Wire Transfer Instructions Note: Banks in USA don’t use IBAN account number. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking. Banks use SWIFT network for exchanging messages required for performing international wire transfer. International wire transfer is one of the fastest ways to receive money from foreign countries. She was able to get her funds back through her bank.International Wire Transfer to Branch Banking and Trust Company Hall also says she will still do some of the banking online. “Just be aware of your online, and make sure you have your anti-viruses to protect your system, but I had that and they still got me,” said Hall. “Make sure another window doesn’t open up.”įor Hall, she says this could happen to anyone regardless of the precautions they may take. “You can sometimes have a redirect virus that basically opens up a separate window, so look at the top of the web browser,” said John Estep, operations manager for Red Computer Services. Over the course of the various transactions, Hall says one of the thieves involved took $300 dollars out of her account and decided to put it back.Ĭomputer experts say it’s important for people to keep their computer updated with virus-protection software. They were very active, and it was the deputy sheriff who encouraged me to file it with the FBI, because, according to the bank, it was somewhere out of Florida,” said Hall. She filed a fraud report with the sheriff’s office after the incident. It was about 20, 25 different transactions back to back to back,” said Hall. The thieves made several transactions from her account using Zelle, a money transferring app. She shared with the bank what happened, and they confirmed her account had been hacked. She immediately called the customer service number and was told they had noticed fraudulent activity and that she needed to go to a local branch as soon as possible. “I went online to check to see what has cleared, and I couldn`t get into the system, and it said fraudulent information,” Hall said. Valeree Hall says when she tried to check her online bank account with BB&T, she realized she couldn’t log in earlier this month. A woman in Greensboro’s personal banking information was compromised by online hackers who took out thousands of dollars. Please look at the time stamp on the story to see when it was last updated. This is an archived article and the information in the article may be outdated.
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