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Rapid payment response
Wire Transfer Recalls
If a transfer was induced by fraud or sent to the wrong recipient, time is critical. A recall is not guaranteed, but a bank may be able to contact the receiving institution, flag the destination account, or advise on the next reporting step.
Recognise the pattern
Common warning signs
- Bank details changed unexpectedly during a transaction
- An urgent request bypassed normal approval controls
- The recipient used a lookalike email address
- A supplier denies receiving the payment
- The payment was sent after an impersonation call or message
Protect your position
What to do next
Request a transfer recall and a fraud case reference.
Preserve invoices, headers, messages, call records, and beneficiary details.
Report the incident and notify affected counterparties through a verified channel.
How Equity Claims helps
Organise the case before taking the next step.
We review the information you provide, create a clear chronology, identify missing evidence, and explain the organisations that may need to be contacted.
We do not promise a recovery outcome. Options depend on the payment method, jurisdiction, elapsed time, available evidence, and the response of third parties.
Submit a confidential enquiryConfidential initial review
Tell us what happened.
Share the facts you have. We will explain sensible next steps without promising a particular outcome.