Typology group
Wire transparency
The originator and beneficiary information a transfer must carry, and the check that the beneficiary named is the one who holds the account.
The typologies
2| Typology and a scenario that places there | Channels | BSA |
|---|---|---|
| Missing originator or beneficiary informationIncoming international wires with missing originator information | WDM WIN REM COR | BSA BSA-AML-15 ยท BSA BSA-REC-1 |
| Beneficiary name does not match the accountWire beneficiary name does not match account holder | WDM WIN RTP | BSA BSA-AML-15 |