Originally Posted by
punjabi2
I did read the thread, only then I started this thing. I know couple of things to watch for, but was not sure what I need to watch when I am transferring to my wifes bank account.
if your account gets flagged for review you will know it.
You will receive a warning that says the transaction could not be completed.......
You will likely receive an email as well. In any case, there is NO warning in advance until you push the money through and it gets caught up on the other side.
If it gets caught up on the first side and the transfer is not allowed, then the money went no where (this is usually not the case).
You need to know the limits and not go over, that's for certain.