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Send/Receive a Wire Transfer

When you need to move money fast.

 

A wire transfer is a direct, digital money transfer between two bank accounts, which does not need to be cleared by a third party. Because wire transfers are fast and irreversible, they are often a target for fraudsters. It is critical that you practice due diligence and use the utmost caution when sending a wire transfer. 

WIRE TO BANKERS BANK, OKLAHOMA CITY, OKLAHOMA

ABA: 103003616

FOR FURTHER CREDIT: THE COMMUNITY STATE BANK

ACCOUNT NUMBER: 10151

FOR FINAL CREDIT: ACCOUNT NUMBER ________________

IN THE NAME OF _______________________
Send funds to: The Bankers Bank

SWIFT code BBOK US 44

Payable thru Bank of New York Routing # 021000018

SWIFT CODE for Bank of New York IRVT US 3N

BNF: The Community State Bank

Account Number: 10151

REF: Customer name

Account Number: Customer Account #

When multiple BNF fields are not available, please be sure to provide full further credit details in the Bank-to-Bank details.
Don’t fall for enticing stories or work opportunities presented to you by strangers. If someone you don’t know asks you to wire money, think carefully about who is making the request.
The Federal Deposit Insurance Corporation warns that common scammers’ baits include work-from-home offers, deals on products for sale, or news that you have won some kind of lottery.  Romance scams are another way scammers manipulate victims in order to gain their trust, then steal from them.  
Problems that arise from wire transfers are often related to cash wire transfers. Companies that are not financial institutions may not verify the identity of either the sender or recipient. So, fraudsters with false identities can easily swoop in to collect money on the other end.
One typo could result in money being sent to the wrong person or business.
Keep an eye on your bank statements. If there’s a suspicious transaction, inform your bank as soon as possible.
File a complaint with the Federal Trade Commission online or call 1-877-FTC-HELP if you think you may have wired money to a scammer.