If you sent money through a bank transfer to a merchant and a broker and later you discover that they are likely to be a fraud, you’d think the bank would be on your side. After all, what financial institution wants to deal with account-holders who may be on the wrong side of the law?
The problem is, when filing a claim for a bank wire recall or a request to have an account frozen, a suspicion isn’t enough–you need proof. Think about it–a bank doesn’t want to take action against customers without evidence. But how can you get proof? That’s where a BWIR or a Bank Wire Intelligence Report comes into play.
Banks are concerned about their reputation. They, of course, don’t want to be known for shielding shady characters. However, there are so many complaints and claims, it can be difficult, if not impossible, to sift through all of them, much less, take action in every case. Banks, therefore, pick and choose which claims make the strongest cases. From these, they will choose to freeze accounts, investigate and reverse transactions.
A BWIR contains a summary of findings from a detailed investigation. CryptoCoinTrace experts investigate your case and create BWIRs to present to the bank. Right away, the bank will be able to see that you have evidence on your side and are likely to take action.
The BWIR starts with a Summary of the case, including how it began, a timeline of events and the conclusions reached by the investigators. The report also contains Warnings from Regulators to show that the other party has been the subject of serious warnings. The report describes the Corporate Structure, to give a clear idea of what kind of operation it is or pretends to be as well as Proof that Beneficiaries and Merchants are Unregulated.
The report describes Persons of Interest, including real names, aliases and locations and Company Registration Extracts to show what information was on record about the operation.
Get started on your BWIR and ensure the bank takes action on your complaint. Our investigators use proven techniques, advanced technology and methods honed through experience working with hundreds of banks. We understand the kind of evidence banks need to see when pursuing claims and can help you increase your chances of a successful outcome.