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#1
08-06-2007, 08:25 AM
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Full Tilt Bank Transfers
My first three transactions went through fine. I just learned that my last nine transfers (approved from July 3rd to July 19th) have all been voided.
Anyone else have problems with this? 
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#2
08-06-2007, 09:52 AM
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Re: Full Tilt Bank Transfers
I hope your problem is isolated (no offense) because I was really looking forward to this option when it becomes available to everyone.
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#3
08-06-2007, 01:29 PM
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Re: Full Tilt Bank Transfers
Whaa,
How much/frequent were your transfers? As rank speculation, if it looks like you were trying to circumvent monitoring of transactions over 10k they may have voided them. 9 transfers in 16 days may raise flags.
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#4
08-06-2007, 01:53 PM
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Re: Full Tilt Bank Transfers
[ QUOTE ]
Whaa, How much/frequent were your transfers? As rank speculation, if it looks like you were trying to circumvent monitoring of transactions over 10k they may have voided them. 9 transfers in 16 days may raise flags. [/ QUOTE ] QFT Structuring is a BIG no/no
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#5
08-06-2007, 01:57 PM
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Re: Full Tilt Bank Transfers
[ QUOTE ]
Whaa, How much/frequent were your transfers? As rank speculation, if it looks like you were trying to circumvent monitoring of transactions over 10k they may have voided them. 9 transfers in 16 days may raise flags. [/ QUOTE ] You cant circumvent monitoring for 10k in the case of EFT (electronic funds transfer) or any other type of electronic transfer. This is because there is no 10k monitoring except in CASH transactions. If you go hand your teller a check for $100,000 there will be NO report 99% of the time.
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#6
08-06-2007, 02:21 PM
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Re: Full Tilt Bank Transfers
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Linear Mode
