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This is good advice but we actually do pull from BofA. The mere act of using TransferWise is what triggered the freeze. Or at least that's what I was told.
by dkobran 8y ago
This is good advice but we actually do pull from BofA. The mere act of using TransferWise is what triggered the freeze. Or at least that's what I was told.
- raincom 8y agoI think, AML vendors that sell their software to banks are adding ACHs/wires to international transfers (transferwise, xoom, ria, etc).