Wire Exception Report

Purpose

Displays wire transactions that encountered exceptions, including exception type and status.

Why Use This Report

Use this report to investigate failed or held wire transfers that require manual intervention. It provides visibility into why a wire was blocked or failed, such as invalid account information, missing details, or fraud-related flags, so corrective actions can be taken quickly.

When to Run

On demand.

Who Uses This Report

Bank staff and client users.

Filters

You can filter the report using:

• FI Programs

• Wire Exception Status

• Begin Date

• End Date