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[請益] line bank 入金產生的問題

看板Foreign_Inv標題[請益] line bank 入金產生的問題作者
nsx507
(ㄚ詠)
時間推噓 1 推:1 噓:0 →:14

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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metatron05810/15 07:44最後一段google翻譯「我們不接受實物貨幣(現金)存

metatron05810/15 07:44款。 我們將收取一個特殊的押金金額的1%(最低費用

metatron05810/15 07:44為50美元)並適用任何實物貨幣存款的保留期為七天。

metatron05810/15 07:44」最後那段感覺就是收費保留七天,上面感覺是沒有中

metatron05810/15 07:44間行花旗帳號,上面個資太多了建議遮掉一下,有錯請

metatron05810/15 07:44見諒。

Timekeeper10/15 08:40個資都不碼掉 你很勇哦

pwseki20610/15 09:35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

pwseki20610/15 09:35也不太容易捏。初步來看,是要你補水單給IB做為資金證

pwseki20610/15 09:36明?但Line Bank有沒有不知道,聯邦...記得沒有水單

pwseki20610/15 09:36*不碼掉

pwseki20610/15 09:38不對,你是不是沒有加上附言或沒註記正確?普通銀行好解

pwseki20610/15 09:39決,但純網銀...會很麻煩喔,趕快聯絡Line Bank吧我們

pwseki20610/15 09:39愛莫能助

tr00006410/15 09:41直接問銀行