Quote:
Originally Posted by PikaPoka
You call it bullshit, I will attach you a document now.
Check here: take.ms/i6RQn
You still think it's bullshit? |
That doesn't appear to be a chargeback, its a compliance issue.
Either the beneficiary, the sender, the receiving bank, the country the receiver is located in or an intermediate bank was most likely sanctioned to some extend by the US government.
Normal people can't revert wire transfers. The US Government can't do it neither, but if the bank doesn't comply they will loose the right to perform transactions in USD, so banks normally comply with their "request".