Bank-to-bank recalls and SWIFT GPI stops need precise details and they go cold quickly.
What to do
- Note the recipient bank's name, country, account number and sort-code/BSB/IBAN/SWIFT BIC
- Note the exact reference text you used and the value date of the transfer
- Identify whether the receiving account is in the same country (faster recall) or international (SWIFT GPI)
- List any follow-up transfers — recalls work in chains
Was this guide helpful?
Know someone who needs this? Send them the guide.
JD
Written by
Jordan DicksonFounder, CyberSecurityGuides
Founder of CyberSecurityGuides, writing practical, jargon-free guides that help everyday people recover from and protect against online attacks.
Reviewed by CSG Security Engineers