Topic: Money Transfer

A transaction provider refused to release money until they had received information to satisfy their anti-money laundering and countering financial terrorism obligations.

Jai found an application for credit with a payment service provider on his credit report. Jai did not remember applying for credit with the payment service provider.

Megan entered the wrong account number when using a money transfer service. Did the service need to compensate her for financial or non-financial loss

Kevin had problems contacting a money transfer service to have undelivered funds returned to him.

Tama sent money to a friend overseas. The transfer was put on hold because Tama’s friend had not completed a verification process. Tama wanted the money refunded to him.

Yanlin sent $6000 to the wrong bank account using a money transfer company. Did the company do everything in its power to get the money back?