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Really? I've had wires come in over the years and never participated in a conference call.
by gnicholas 4y ago
Really? I've had wires come in over the years and never participated in a conference call.
- JumpCrisscross 4y ago> had wires come in over the years and never participated in a conference call Same. That said, if your transaction history is sketchy (e.g. large cash withdrawals following international wires) or the wire is coming from or going to a high-risk place, e.g. Russia or Turkey, your bank may opt to do this as an anti-fraud / anti-money laundering measure.