How Do I Safely Send Final Closing Funds?

By JC Pacific Corp Published 2026-09-01 Last professionally reviewed: September 2026

Send final closing funds only after independently confirming the amount and payment instructions with the verified escrow holder.

Before Sending Money

Before sending money, in order:

  • 1. Use a known telephone number obtained independently.
  • 2. Speak directly with the verified escrow company.
  • 3. Confirm the escrow number.
  • 4. Confirm the exact amount.
  • 5. Confirm the recipient bank.
  • 6. Confirm the account information.
  • 7. Ask whether instructions have changed.
  • 8. Save confirmation records.
  • 9. Confirm receipt immediately after sending.

Warning Signs

Be alert for:

  • Last-minute change
  • New bank
  • New email address
  • Urgent demand
  • Secrecy
  • Unusual grammar
  • New telephone number
  • Request to send funds to a person
  • Instructions inconsistent with prior information

What If Fraud Is Suspected

Immediately contact:

  • Sending bank's fraud department
  • Receiving bank when known
  • Escrow
  • Real estate agent
  • Appropriate law enforcement
  • Other transaction professionals

Speed matters when attempting to stop or recover a fraudulent transfer.

Frequently Asked Questions

Can I trust instructions inside a real email conversation?

No. Criminals can compromise genuine email accounts.

Should I send a test amount?

A test does not replace verbal verification.

Will escrow ever change banks?

A legitimate change is possible, but it must be independently verified through known contact information.

Stop, verify and then send. No legitimate closing is too urgent for a verification telephone call. Never send closing funds based on email instructions alone.

Put this guide to work

The next step is a conversation with a local agent.

JC Pacific Corp is an Irvine-based Southern California brokerage helping buyers navigate offers, escrow, and financing. Tell us what you are looking for and we will point you to current options across the region.

A note on legal advice: These guides provide general, educational information about California real estate practice. They are not legal advice and do not create an attorney-client relationship. Mortgage information is general education, not individualized lending, tax or legal guidance. For advice about your specific offer, contract, closing or financing, consult a qualified California real estate attorney and a qualified mortgage professional.