USAA, 1 hr 37 mins more on the phone they completed the wire transfer I requested, they initiated the transfer themselves, 60 secs pass and I receive Your access to USAA has been temporarily restricted because of suspicious activity on your USAA profile or account(s). Fraudsters
— David Holsapple (@edwarddlh9) June 7, 2018
How much money can you wire without being reported? Financial institutions and money transfer providers are obligated to report international transfers that exceed $10,000. You can learn more about the Bank Secrecy Act from the Office of the Comptroller of the Currency.
Wire Transfer Fees: How Much Banks Charge.
Posted: Fri, 22 Apr 2022 07:00:00 GMT [source]
The receiving bank is still processing the money
But some banks are slower than others — they might take up to 1 working day for them to release the money. So your money's safely on its way, but the recipient bank is still processing it. Your recipient can ask their bank to speed this up.
Hey @USAA, Did you receive my bankwire? Wire sent on Friday 8/2, your website says “Incoming wire transfer requests received…by 3 pm are posted same day.” 2 calls, > 1 hr the phone, 4 different reps, and escalating to a manager…the answer is “it will probably post tomorrow”.
— Jeff Weeks, CFP® (@ATXAdvisor) August 7, 2019
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