Closing DeskSettlement Solutions

Feature · Wire callback log

Prove every wire was verified by phone

Wire fraud usually starts with an email that looks real. The defense is a callback on a number you found yourself. The wire callback log turns that habit into a record your team, your underwriter and your auditor can see.

Log the call from the file

For each wire (seller proceeds, buyer funds, a payoff, a commission), record who you spoke with, the number you dialed and whether the instructions matched.

Say where the number came from

Pick “found independently” or “from the wire instructions or the email.” A number taken from the instructions is flagged on the file, because that’s exactly the number a fraudster controls.

Mismatches stand out

If the instructions didn’t match, the file shows “Mismatch logged” so nobody sends that wire.

A record that stays true

Saved calls can’t be edited, and each one shows who logged it and when. Owners and admins can delete a mistaken entry.

Ready for your Best Practices review

The ALTA Best Practices report lists closed files with a confirmed callback, and the ones without, for any period you choose.

Good to know

Try it on your own files

Included on every plan. Every plan starts with a 14-day free trial of Pro. No card needed.