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Are you wiring from your BofA account to TransferWise's Wellsfargo account in NY? Or are you doing ACH for amounts < $10K? There is another explanation for Bof
by raincom 8y ago
Are you wiring from your BofA account to TransferWise's Wellsfargo account in NY? Or are you doing ACH for amounts < $10K?
There is another explanation for BofA behavior: their AML software triggered your account.