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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
Downshifter
Industry Role:
Join Date: Dec 2002
Location: Road trip
Posts: 16,413
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Tracing a wire. What to expect?
This is a Payoneer related case - their system accepts ACH but wires dont come through and should generally be returned to a sender.
But how does ti work in reality? The $$ client sent are now in cyberspace. Payoneer says they cant do a thing, client says no money back. What measures the client's bank could take to trace the wire?
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Русня, идите нахуй! |
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#2 |
BANNED
Industry Role:
Join Date: Oct 2004
Location: In Your Head
Posts: 25,070
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I think only the sender/senders bank can do a trace as far as i know.
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. Yes, fewer illegal immigrants working equates to more job opportunities for American citizens. Rochard |
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#3 |
Confirmed User
Industry Role:
Join Date: Mar 2001
Location: Murrieta, CA
Posts: 3,620
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Ask your client for the swift message / receipt, then provide it to Payoneer.
Payoneer can trace the wire this way. If the receiving bank suspect there is a problem with the wire ( it's fraud / illegal activities ) they could have sent a swift message back to the origin bank asking for clarification, the sending bank is probably just sitting on it until the sender contact them
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I buy plugs Skype: Due_Global /Due |
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#4 |
Downshifter
Industry Role:
Join Date: Dec 2002
Location: Road trip
Posts: 16,413
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Contacted Payoneer online help, they simply refused to help. I have the confirmation but they said I'd have to bug the senders bank.
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Русня, идите нахуй! |
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#5 |
Likes Pie
Industry Role:
Join Date: Dec 2007
Location: The land that liberated porn
Posts: 12,402
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Bank that sends the wire is the "holder" of the transaction, they can trace it.
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#6 |
Downshifter
Industry Role:
Join Date: Dec 2002
Location: Road trip
Posts: 16,413
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Okay, seems like the client is the one who can do something to find out via the bank.
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Русня, идите нахуй! |
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#7 |
It's 42
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
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In all circumstance the sender (remitter - debtor) has to prove payment. They would have to initiate the trace with their bank. A intermediary bank will occasionally (rarely ) lose a wire.
Usually, unless you have done a lot of successful business with the remitter (sender), they are 99% full of shit. Maybe, it's in the very small percentage of wires that get lost ... |
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#8 |
So fuckin' bored
Industry Role:
Join Date: Jun 2003
Posts: 32,381
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Obey the Cowgod |
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#9 |
Downshifter
Industry Role:
Join Date: Dec 2002
Location: Road trip
Posts: 16,413
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Rooski, don't bother, i don't read your shit.
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Русня, идите нахуй! |
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