Payments being held because of "fraud"
Spennccee
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Posted on
Nov-22-2018
07:24 PM
Hello, I am supposed to be sent money by a person (don't worry its not a scam). They send out a lot of money and recently their account has been locked or put into pending status because of "potential fraud". We had everything set to send on the 7th but then that happened. They asked for info to clear up the account and it was provided. How long do we have to wait until the transactions are fulfilled and away from "pending" status?
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Payment hold and review
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