What should I know about wire transfers at Veridian?
What wire transfers are available at Veridian?
Veridian offers several wire transfer options to fit our members needs. Members can choose from the following wire transfer options:
- Domestic Wire
- International Wire
- Western Union POS (Point of Sale)
Veridian partners with Convera to provide international wire services.
For instructions on incoming international wires, fill out the form and provide the instructions to the sender.
For more information on the fees associated with these services, visit our Schedule of Fees.
How can I initiate a wire transfer?
Wire transfers can only be initiated in person, over the phone, or by video chat. Wire transfers can not be initiated through live chat or secure messaging.
What information do I need to send a wire transfer?
In order to send a wire transfer, you must know the following information:
Domestic
- Recipient's name
- Recipient's address
- Recipient's account number
- Name of recipient's financial institution
- Routing number of recipient's financial institution
- Dollar amount you want to send
International
- Recipient's name
- Recipient's account number
- Currency
- BIC/SWIFT
- Name, address and phone number of recipient
- Routing number of recipient's financial institution
- Dollar amount you want to send
What is the cutoff time to send a wire transfer?
The cutoff time to send a wire transfer varies depending on the type:
- International Wire: 11:00 a.m.
- Domestic Wire: 4:30 p.m.
- ACH Wire: 4:30 p.m.