3 ms·
This is a debate between sending 4x ACHs over 4 days (presumably from the comfort of your own web browser) vs a wire (often requiring a visit or phone time).
by Scoundreller 3y ago
This is a debate between sending 4x ACHs over 4 days (presumably from the comfort of your own web browser) vs a wire (often requiring a visit or phone time).
- ska 3y agoright, and the trade off there is you may get flagged for structuring and locked out, right? As I said, there is a range of cost/risk/PITA options available. This is niche enough I don't think it's particularly worrying the banks don't support it easier.
- Scoundreller 3y agoWhat structuring? Both are way over mandatory SAR thresholds.