What is a trace number?
If you need more information about a wire transfer, you’ll need to request an Input/Output Message Accountability (IMAD/OMAD) number from the originating bank.
Similar to trace numbers, IMAD/OMAD numbers are uniquely assigned to wire transfers that can be used to investigate and track these transfers. They’ll look something like this: YYYYMMDDXXXXXXXX012345.
What do I need to provide to Found to trace a deposit?
Please include the following information:
Sender Details
Name of sender
Bank the deposit was sent from
Sender’s Routing Number
Sender’s Account Number
Transaction Details
Amount Sent
Date Sent
Whether it was a Wire Transfer or ACH (Bank) Transfer
Trace Number or IMAD/OMAD Number
Recipient Details
Name of receiver
Routing number
Account number
Providing all of this information will allow us to immediately start the investigation process.
Questions? We’re here.
Email our support team at [email protected]
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The information on this website is not intended to provide, and should not be relied on, for tax advice.
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