Do
I
Need
to
Name
a
Transfer? When
it
comes
to
transferring
funds
from
one
account
to
another,
you
may
wonder
whether
it
is
necessary
to
include
a
name
with
the
transaction.
The
short
answer
is
that
it
depends
on
the
type
of
transfer
and
the
institution
you
are
using. For
example,
if
you
are
using
a
wire
transfer,
it
is
typically
required
by
law
to
include
the
name
of
the
recipient.
This
is
because
wire
transfers
are
usually
used
for
larger
amounts
of
money
and
are
subject
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stricter
regulations.
The
same
applies
to
international
bank
transfers,
where
the
name
of
the
recipient
is
required
for
identification
and
anti-money
laundering
purposes. However,
when
it
comes
to
online
transfers
or
peer-to-peer
payment
apps,
the
recipient's
name
is
not
always
necessary.
Instead,
you
can
use
other
identifying
information
such
as
an
email
address
or
phone
number
to
send
the
funds. That
being
said,
including
a
name
can
be
helpful
to
ensure
that
the
funds
are
going
to
the
correct
person.
If
you
are
unsure
about
whether
a
name
is
required
for
a
particular
transfer,
it
is
always
best
to
check
with
the
institution
or
service
you
are
using. In
conclusion,
whether
or
not
you
need
to
include
a
name
with
a
transfer
depends
on
various
factors.
While
it
may
not
always
be
required,
it
can
be
helpful
for
verification
purposes.
As
with
any
financial
transaction,
it
is
important
to
be
diligent
and
follow
the
proper
procedures
to
protect
yourself
and
your
money.