Which of the following can be obtained from a wire transfer record?
A.
The amount of the transfer in question
B.
The type of money order used to make the transfer
C.
The location of the customs port of entry for the transfer
D.
The recipient's government identification number
The Answer Is:
A
This question includes an explanation.
Explanation:
Wire transfer records include specific transactional details:
“The information contained on a wire transfer generally will include… the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary, [and] the routing number of the recipient bank”.
They do not list things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).
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