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My bet is this is related to AML (anti-money laundering) more than BAML being vindictive. Especially since you were using it to pay people remotely. Not forgivi
by rafiki6 8y ago
My bet is this is related to AML (anti-money laundering) more than BAML being vindictive. Especially since you were using it to pay people remotely. Not forgiving them for poor customer service, but that's what it seems like to me.
- chungleong 8y agoMine too. Frequent transfers of amounts below the $10000 reporting cap will definitely trigger an alarm at the bank.