[請益] line bank 入金產生的問題
各位大哥, 小弟沒有如期一小時內匯款成功, 反而出現以下內容, 我該如何處理呢
sit -
Wire
Your notification of a咗ire餸eposit of吚SD 1,543.00温as been received and we are awaiting receipt of your funds.
Reference Number
36377xxxx
Status
Pending
Request Date
2024-10-14
Account ID
U19989189
Account Title
CHENG HSIU CHAN
Amount
USD 1,543.00
Sending Institution
Bank Name
Line Bank Taiwan Limited
Bank Account Number
11100956xxxx
Provide the following information to your bank to initiate the transfer.
Please note that the below wire instructions can only be used for wire transfers. If you are funding via ACH, please click温ere濳o access ACH bank instructions.
Wire Funds to Beneficiary/Account Title
Interactive Brokers LLC
One Pickwick Plaza
Greenwich, Connecticut 06830
United States
Bank Account Number
4080xxxxU1998xxxx
ꀴ080xxxxU1998xxxx湶s a virtual account number (VAN) assigned to you.
The VAN combines our Citibank N.A. bank account numberꀴ080xxxx烀ith your IBKR account number吚199891xxxx.
If your banking platform does not allow letters in the destination bank account, please send the funds to Citibank N.A. accountꀴ080xxxx乸nd include your IBKR account吚1998xxxx湶n the "Payment Reference/For Further Credit" field in your bank's platform.
ABA Routing Number
021000089
SWIFT/BIC Code
CITIUS33XXX
Beneficiary Bank
Citibank N.A.
388 Greenwich Street
New York 10013
United States
Payment Reference/For Further Credit to
U19989189 / CHENG HSIU CHAN
We do not accept physical currency (cash) deposits. We will charge a special handling fee of 1% of the deposit amount (the minimum fee is USD 50) and applya seven-day hold period to any physical currency deposits.
Note: this instruction should not be used for deposits in currencies other than USD. It is critical that you provide your bank with accurate information when transferring funds. We are unable to assume responsibility for improperly applied instructions.
Third-Party Deposits - Interactive Brokers strongly discourages, and in most cases, rejects third-party deposits, which have historically been viewed by the financial services industry and its regulators as being highly susceptible to acts of fraud and money laundering. As a result, we may conduct additional due diligence on customer deposits. For more information on our policy regarding Third-Party Deposits,氲lick here.
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最後一段google翻譯「我們不接受實物貨幣(現金)存
款。 我們將收取一個特殊的押金金額的1%(最低費用
為50美元)並適用任何實物貨幣存款的保留期為七天。
」最後那段感覺就是收費保留七天,上面感覺是沒有中
間行花旗帳號,上面個資太多了建議遮掉一下,有錯請
見諒。
個資都不碼掉 你很勇哦
陳r你個資不馬掉沒問題嗎,而且亂碼不少的情況下要判讀
也不太容易捏。初步來看,是要你補水單給IB做為資金證
明?但Line Bank有沒有不知道,聯邦...記得沒有水單
*不碼掉
不對,你是不是沒有加上附言或沒註記正確?普通銀行好解
決,但純網銀...會很麻煩喔,趕快聯絡Line Bank吧我們
愛莫能助
直接問銀行
29
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