Thanks shoreline!! I sent $1000 to my wife's account, split it into 3 weekly transactions, and then one week later, transferred the money. So far good. Will try again next month.
Thanks once again.
Originally Posted by
shoreline
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.