08/07/2026
Fraud Protection Friday: Before Funds Move
Every transaction reaches a point where details matter more than speed.
Before funds move, take a moment to verify three key items:
✔ Contact information
✔ Wire instructions
✔ Any recent or last-minute changes
A consistent verification process helps reduce risk while keeping transactions moving forward with confidence.
Save this checklist as a reminder for your next closing. What verification step has helped your team catch an issue before closing? Share it in the comments.