Categories
Payments and Transfers

A Timeline for a Wire Transfer That Goes Missing

A step-by-step timeline for a wire that never arrives: what to do in the first hour, first day and first week, from traces to regulator complaints.

Categories
Payments and Transfers

What Happens If You Send Money to the Wrong Person?

What recourse you have after a mistaken Zelle, P2P, wire, or ACH payment, and why reversal rights depend on the method and who authorized the payment.