Going around in circles
Elise entered the wrong bank account details when trying to transfer money and incurred unexpected fees.
Elise entered the wrong bank account details when trying to transfer money and incurred unexpected fees.
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?