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When sending bank transfers you can't put anything other than "money" in the subject field. There is zero upside and all downside, AML laws are kafkaesque bull
by throwaway22032 5y ago
When sending bank transfers you can't put anything other than "money" in the subject field.
There is zero upside and all downside, AML laws are kafkaesque bullshit.
Other posters here stating that this is your fault are technically correct but also are being arseholes by not giving actionable advice.