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Outlaw, in Canada, any incoming funds to a bank account which come from an outside source are held for about 7 to 10 days (or more) until the funds clear, which bank tellers have mentioned is for laundering and fraud reasons. I don't see how these culprits access the money since all USA institutions must have similar rules to Canada. Seems this would provide you a window of opportunity for your bank to contact the recipient bank and halt the payment. Off to your bank as soon as they open, deal only with your bank manager, bring copies of all paperwork in hand...
Best of luck.
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