Bankwire Transfer

A bankwire transfer is a way to send funds electronically from one bank to another. Customers are able to send funds through a domestic wire, which is within the US, or an international wire, which is outside of the US. If you need to move a sum of money from your merchant account immediately and reliably, then a bankwire transfer is the way to go.

Your wire request may happen quicker than your credit card processing, or it may take several hours. The process depends upon when you submit your request and how quickly the originating bank and beneficiary bank finish the order. Make sure you are aware that conducting a wire will require a fee to send and receive. The fee will depend on the bank, type of wire and the destination.

Fraud prevention is an originating bank’s top priority when sending a wire. This is largely because, unlike debit or credit card processing, once the funds have been wired, they cannot be retrieved. Your bank will need to verify your information, identification and the authenticity of your recipient account holder. Some wires must travel from the originating bank to an intermediary bank that acts on behalf of the beneficiary bank. Additional information like a SWIFT code will also be needed if you are sending an international wire. Make sure you have the correct account and bank information for your wire transfer so that it can travel safely to its destination.

Below is a list of typical information needed to submit a bankwire transfer:

-Your name and account information
-Your bank information
-Wire information, amount of transaction, SWIFT code, if applicable
-Intermediary account and bank information, if applicable
-The beneficiary’s account information
-The beneficiary bank information

Your personal banker will be able to assist you with information that you are unable to retrieve for your wire. The best way to be prepared is to call ahead or go online where you have your merchant account, and find out what documentation is needed for the specific wire you need to send. A trained professional can walk you through the process securely and accurately to ensure the success of your wire transfer.



It took me a while to decide who I wanted to settle with to handle all of my credit card transactions because every company wants to make it sound like they're offering you the best rates. was able compare and beat all of the other offers I received. They were also able to provide me the fairest price on my EMV-compliant terminal. My sales representative and the support team were there to assist every step of the way. Ultimately, I'm looking forward to a long term relationship with this company.

Roland Tran from the Hong Kong Kitchen

It is a pleasure dealing with these folks. Their pricing is fair, their statements are understandable and their employees are knowledgeable and friendly.

John MacMillian from the Great Lakes Baking Company

The service was very professional, my sales person (Steven B.) was very well versed in the product and most helpful in getting our company set up to accept credit cards via my cell phone. Their rates are some of the lowest on the market and their service is unparalleled. I will recommend them to anyone requiring a credit card processing service.

Michael Harper from Deluxe Auto Body

Jonathan C. is wonderful to work with. He is very helpful, accommodating and resolves any issue quickly. It is hard these days to find someone who gives great customer service, but I can say, Jonathan is the best! I would not hesitate to recommend him to any business owner and to assist you in helping to grow your business.

Linda Garner from Regali Da Forno

I called indecisive about getting a device, but speaking to your Sales Consultant completely settled me. He was very professional, knowledgeable and patiently walked me through the process. He always responded to my voicemails and answered all my questions. After I received my merchandise, he called following up to ensure that I had received it. Customer service I would say is 5 stars. Stellar! Thanks Credit Card Processing, I will definitely recommend you.

Sarah Morgan from Vision International Ministries
Call Us Today! (866) 837-0751

© 2016 All rights reserved. Privacy Policy
CREDITCARDPROCESSING.COM, LLC is a registered ISO of Wells Fargo Bank, N.A. Walnut Creek, CA

*Further terms and conditions may apply. Promotion contingent upon's receipt of written competing offer(s).

**Certain restrictions may apply.

Promotional offers brought to you by

Call (866) 837-0751 for details.