3 ms·They could, but you could have already transferred the funds to another wallet they don't control.by Zelizz 9y agoThey could, but you could have already transferred the funds to another wallet they don't control.dawhizkid 9y agoI assume they have a fraud check for outbound transfers to delay or reject but yes for false negatives this is possible.root_axis 9y agoThere is no such fraud check for outbound transfers. A 3 month delay would be completely impractical anyway.