Quote:
Originally Posted by Analyst
At what point in the process was the wire rejected? By FT, or by the bank in question?
It was rejected by the receiving bank after FTP had approved the transaction and sent it to the processor. It looks like this is directly related to the link posted earlier in this thread where some jackass spilled the beans to a compliance officer who asked about some of his transactions. The bank started rejectng all poker transactions shortly thereafter.
How many banks do we have to lose before people learn to keep their ****ing mouths shut? This was a big loss!