A Banker Should Kindly Help With An Explanation! - Business - Nairaland
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| A Banker Should Kindly Help With An Explanation! by whyteteeth: 8:21pm On May 26, 2018 |
please I need a banker to help me explain why I can't make withdrawals from my acc. the ATM keeps telling me I have insufficient funds. whereas I received a credit alert of a 100,000naira from my sis who stays overseas some days ago. why is the money in ledger balance and not in available balance? take a look at the SMS I received..
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| Re: A Banker Should Kindly Help With An Explanation! by ekpeye(m): 8:42pm On May 26, 2018 |
whyteteeth:Thats what FIDELITY does on online transfers. Until you go to the bank n make some explaining like the senders name n amount sent etc the money wont drop. But if it's cash deposit it will reflect immediately. |
| Re: A Banker Should Kindly Help With An Explanation! by stnkembu(m): 9:20pm On May 26, 2018 |
whyteteeth: There's a lien in the account. U'll need to contact ur bank to why the placed the lien on the account. |
| Re: A Banker Should Kindly Help With An Explanation! by whyteteeth: 9:41pm On May 26, 2018 |
stnkembu: what is a lien? 2 Likes |
| Re: A Banker Should Kindly Help With An Explanation! by whyteteeth: 9:42pm On May 26, 2018 |
ekpeye: oh..really? its a fidelity account. but that's gross.. I need the money before Monday. |
| Re: A Banker Should Kindly Help With An Explanation! by sammirano: 10:39pm On May 26, 2018 |
The money is simply not cleared completely for withdrawal, patience will do. 1 Like |
| Re: A Banker Should Kindly Help With An Explanation! by babaloke: 12:19am On May 27, 2018 |
The reason is maybe this is the1st time u are receiving such transfer from outside nigeria. The banks held the funds in compliance withanti-money laundering laws of the federation. They wouldn't want asituation where money meant formr A iswroJust go to the bank,answer a few questions to confirm u are the real beneficiary and that you know the sender. Thats all. |
| Re: A Banker Should Kindly Help With An Explanation! by elonyia: 12:34am On May 27, 2018 |
The money is in your account but is simply on hold inline with anti-money laundry policy. Depending on the bank, you may exercise some patience to be dropped or visit the nearest branch to let them know you are actually expecting the money. |
| Re: A Banker Should Kindly Help With An Explanation! by Dbrainiac1(m): 8:30pm On Mar 05, 2020 |
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