every transaction to my bank acc held for 24h if over 100$?

cheferi
Member
Member

literally, the title, under 100$ going straight to the same bank account and no problems. hold for what? I'm still using the same bank account of mine. Then automatically when 24h is up, they release it? No one is even reviewing it as they said, AI does everything for them, and they can't release or do anything when it sees some threats. Yes I am threatening myself, I guess....

so my question is, how many times I have to do suffer for 24h holds for nothing?

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2 REPLIES 2

sharpiemarker
Esteemed Advisor
Esteemed Advisor

@cheferi 

 

Well it’s AI so it can’t explain exactly why to us but it makes the determination based on patterns and patterns where you or I never think of. That’s why humans employ AI systems. Say, if you withdraw frequently maybe that is the trigger coz cyber thieves characteristically want to do that and so you need to space out your withdrawals. Maybe it’s the sender that is the issue. If you receive a payment and withdraw soon after, the system may want you to wait awhile in case the sender reverses payment…all sorts of situations.


Kudos & Solved are greatly appreciated. 🙂
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cheferi
Member
Member

usually every 2nd or 3rd day, about the same amounts... 100-200$, but yea to beat the idiot AI, probably could do every day 99.99$ (to cheat the "pattern").
so AI is that stupid, that it thinks cyberthieves are just logging in to my Paypal acc and transferring money to my bank account, then AI is stupid enough to release every amount transaction made in 24h... ain't it stupid? i thought this AI is smarter than this...

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