My question involves personal finance in the State of: Florida.
A bank in Florida was to send a wire transfer internationally, but the sending account holder made a mistake on the IBAN. I checked the IBAN which was used online and it is not valid, but supposedly the transaction was neither rejected nor returned. I do not understand how this is even possible when the IBAN was not even valid. Can anyone advise about this or where the funds may be? Both sending bank and the bank which was supposed to receive the transfer are further investigating. Thank you for your time and expertise.
A bank in Florida was to send a wire transfer internationally, but the sending account holder made a mistake on the IBAN. I checked the IBAN which was used online and it is not valid, but supposedly the transaction was neither rejected nor returned. I do not understand how this is even possible when the IBAN was not even valid. Can anyone advise about this or where the funds may be? Both sending bank and the bank which was supposed to receive the transfer are further investigating. Thank you for your time and expertise.
Banking: Wire Transfer Problem
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