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11-03-2021, 05:07 PM #11
Outsider looking in from a neutral standpoint, accounting wise you can't do that. Those may be funds tied strictly to funding. Furthermore, the whole situation sucks.
In regards to lost/missing money within ACH transactions on accounts that get frozen due to any form fraud committed or done to, especially in a reputable megabank, these things do take long. These are compliance, regulatory processes that can be extremely difficult.
Hope you guys figure it out.
Wish all sides the best.Last edited by BR-Nightmare; 11-03-2021 at 05:25 PM.
The Brokers Nightmare
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