EASTERN TITLE & SETTLEMENT

Wire Information Form

Use this form to securely provide us your bank wiring instructions.

Wires and the Title Industry

Wire transfer fraud is a huge problem in the real estate settlement and title industry.

Whether through phishing scams or hijacked email accounts or other innovative means, fraudsters try to get in between title companies and their clients and their funds.

Early on they will try to intercept your earnest money. Later they will try to steal the cash you need to send us to close. If you’re a seller, they’ll definitely be trying to re-direct your sales proceeds.

Use the form to the right / below (depending on your screen) to securely send us your banking information and prevent all of the above.

And remember, we never change our wire instructions via email… any attempt to re-route your funds to another account should be considered part of a fraudulent scheme. Always confirm our banking information by phone at 240.403.1285.

Transaction and Banking Details

all fields are required

Purpose(Required)

Sale / refinance proceeds, commission, other payment (single transaction)

Keep on file for future use

Subject property address(Required)

Street Address City State ZIP Code

*the property being transferred, refinanced, etc.

Banking details

Sale/refinance proceeds must be sent to the property owner(s) of record. If the information provided does not match that of the property owner(s), additional documentation will be required.

Name(s) on account(Required)

Bank Name(Required)

ABA/Routing #(Required)

Account #(Required)

Address associated with account(Required)

Street Address City State ZIP Code

Identification

Name(Required)

Name (and title, if submitting on behalf of an entity) of person completing this form

ID(Required)

Accepted file types: jpg, jpeg, png, pdf, Max. file size: 10 MB.

Please upload a photo/copy of your valid, government-issued identification (e.g., driver's license, passport).