3 ms·
> As in, orders of magnitude larger than I normally deposit. > It was in and out and nary a peep was heard from them the entire time. It could be a blessing i
by hypothesis 3y ago
> As in, orders of magnitude larger than I normally deposit.
> It was in and out and nary a peep was heard from them the entire time.
It could be a blessing in disguise, as they could have instead put a hold on transactions and forcing you to show up in a branch in person to unblock it. Because their ML systems told so.
- joezydeco 3y agoFedwire transfers usually don't get held up by their fraud detection systems. That can be an advantage at times and a disadvantage at others.
- etrautmann 3y agoThis just happened to me. I setup a Marcus account and have had 10s of k locked for weeks because it’s apparently suspicious that I want to transfer it to an account other than the one it came in from. The rates don’t even beat any money market rates in a brokerage account so I struggle to see the purpose of these high interest cash accounts.