Wire Transfers

Wire transfers are methods of transferring money from one entity to another. Wire transfers can be made from one entity’s bank account to the other entity’s bank account, and by a transfer of cash at a cash office.

Case Study

Credit Card Processing Expert in Risk Assessment

A credit card processing expert with risk assessment experience was needed for a breach of contract case.

Case Study

Wire Transfer Expert in Banking Processes

A wire transfer expert in banking procedures was sought for an economic damages case alleging negligence and breach of warranty.