3 ms·
> I had a 100k wire held for 30+days. Depending on which country it is going to, that seems like an amount large enough to legitimately trip over some checks.
by danans 4y ago
> I had a 100k wire held for 30+days.
Depending on which country it is going to, that seems like an amount large enough to legitimately trip over some checks. In the US itself, last I heard all domestic transfers over 10k get reported.
- s1artibartfast 4y agoI dont particularly care about what is reported. What I care about is being able to move my money when I need to. In this specific instance, it was a domestic transfer. Getting locked out of your own money can cause major damage. I'm lucky that I was able to dig up another 100k. Someone else could have lost their 50k and be liable for hundreds of thousands more in liability to the seller.