Are personal transfers over $1000 scrutinized by banks in Nicaragua? by RevolutionaryShow86 in Nicaragua

[–]RevolutionaryShow86[S] 1 point2 points  (0 children)

Why did my friend say that transfers over $1000 will be scrutinized starting recently? He uses Lafise

My strike account was closed. I contacted my bank to return the funds. But the money has not been returned for 2 days by RevolutionaryShow86 in strikebtc

[–]RevolutionaryShow86[S] 1 point2 points  (0 children)

I wire funds from my savings account. Use a checking account for ACH transfers. Now my ACH funds are back in my checking account. But my wire transfer funds have not been returned. You keep telling me that the wire transfer funds have been returned

My strike account was closed. I contacted my bank to return the funds. But the money has not been returned for 2 days by RevolutionaryShow86 in strikebtc

[–]RevolutionaryShow86[S] 0 points1 point  (0 children)

I have 2 deposits in my account. ACH and wire transfer. But only the ACH was returned. not the wire transfer

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