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Wire Fraud

Changed wire instructions deserve a deliberate review

When destination details change, slow the decision down just enough to compare, verify, resolve, and record.

Veto

A change to wire instructions is not a routine edit.

Compare before replacing

Keep the earlier instruction visible while the new one is reviewed.

Approve and send as separate decisions

Finishing a review is not the same as sending an instruction.

TagsWire Fraud

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About the author

Veto

Veto writes Field Notes for escrow owners and officers about the work before money moves.

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Put one real file through Veto.

See how checks, evidence, corrections, and the office decision stay connected in one Review Record.

Prefer to look first? See a sample Review Record.

Disclaimers and footnotes

Veto records evidence and workflow events for escrow wire reviews. The escrow office owns the file context, approval, and decision.

Veto does not guarantee that fraud or loss will never occur. Required-check failures and identity mismatches remain visible and can block release or sending according to office policy.