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-   -   wire payment missing advice (https://gfy.com/showthread.php?t=1187931)

mrmister 03-15-2016 06:29 AM

wire payment missing advice
 
Scenario here and wondering what to do,

Lets say affiliate has been paying me fine by wire for years

affiliate says wire has been sent, I say it is not here.. where do we go from here?

is there a way to trace wires?

ravo 03-15-2016 06:37 AM

When you say "affiliate" I assume you mean an "affiliate program".

Wire tracing needs to be done by the person/company that SENT the wire. I'd say the first step is for the program to send you a copy of the wire confirmation report to prove that they actually sent it. Then, have them put a trace on it.

How long has it been? I've seen wire transfers take anywhere from 20 minutes to 10 days.

sperbonzo 03-15-2016 06:43 AM

Tell the affiliate to request a MT103 from their bank.






.

_Richard_ 03-15-2016 07:03 AM

Quote:

Originally Posted by ravo (Post 20775729)
When you say "affiliate" I assume you mean an "affiliate program".

Wire tracing needs to be done by the person/company that SENT the wire. I'd say the first step is for the program to send you a copy of the wire confirmation report to prove that they actually sent it. Then, have them put a trace on it.

How long has it been? I've seen wire transfers take anywhere from 20 minutes to 10 days.

:2 cents::2 cents: there also could be issues with how much your account has been wired from foreign sources.. (ie, payments held for review)

id also check your account to make sure it hasn't been with any wire fees debited, and they(your bank) forgot to credit the wire while checking it?

Google Expert 03-15-2016 07:11 AM

Ask the person who sent you the wire to do a SWIFT trace and show it to you.

Barry-xlovecam 03-15-2016 07:40 AM

Quote:

Originally Posted by _Richard_ (Post 20775810)
:2 cents::2 cents: there also could be issues with how much your account has been wired from foreign sources.. (ie, payments held for review)

...

I had this problem with first-time with a receiving account at a new bank (probably -- no one admitted to it).

mrmister 03-15-2016 08:38 AM

Quote:

Originally Posted by _Richard_ (Post 20775810)
:2 cents::2 cents: there also could be issues with how much your account has been wired from foreign sources.. (ie, payments held for review)

id also check your account to make sure it hasn't been with any wire fees debited, and they(your bank) forgot to credit the wire while checking it?

I have checked, nothing.. but thanks for tip

davidclickpapa 03-16-2016 06:56 AM

just to add: if there is an intermediary bank, it can prolong the delivery time

Barry-xlovecam 03-16-2016 07:42 AM

Quote:

Originally Posted by davidclickpapa (Post 20778705)
just to add: if there is an intermediary bank, it can prolong the delivery time

Ever consider what a bankster can make in interest by delaying 10% of his intermediary wires by 2 days?

New Bentley Continental Convertible -- easy money. IDK, let us trace that transaction this might take a few days ...

_Richard_ 03-16-2016 08:26 AM

Quote:

Originally Posted by Barry-xlovecam (Post 20778783)
Ever consider what a bankster can make in interest by delaying 10% of his intermediary wires by 2 days?

New Bentley Continental Convertible -- easy money. IDK, let us trace that transaction this might take a few days ...

if that is all they're doing, id be surprised.

mrmister 03-28-2017 04:06 PM

so i have a new issue. wire not in account. first time it happrned. affiliate provides wire trace. i will ring my bank tomorrow. worried that the money is lost forever

this happen to anyone before?

Zeiss 03-28-2017 04:20 PM

Never happened to me before. When I get paid by wire I get the money on the next day after being sent. Sometimes I had delays of two days or getting them on a Monday or a Tuesday, if being sent on a Friday. Have the sender bank check, if there is an intermediary bank. They may be fucking it up.

~Ray 03-28-2017 06:23 PM

Sounds like the money is in motion ;)

Ray
Hardlinks.org

mrmister 05-01-2017 02:02 PM

okay, so.. this still hasnt been resolved. the company sent me a wire trace, I phoned my bank, they said wire has been cancelled from the other end.. so this is a case of he said, she said..

is there a definitive way for me to end this? The company who is paying me could just say " oh this has been sent, and not returned to us " forever, funnily enough, I have been getting paid from them fine for years, and got another payment last week, Just missing 2 past payments

mrmister 05-01-2017 03:28 PM

edit : they just mailed, they said webmasterchecks is stopping and need to pick wire info, I wonder if that could be reason hmm


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