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80后理工外贸男
2023-05-10 23:17

有没有遇到过款曾经到了中间行又消失的?

一个荷兰客户汇了款一个多月还没收到。

Hello George,

My bank had call me with information about both payments.
There is a compliance investigation from your intermediaire bank. This can be a small investigation (normaly it will takes 6 week) or a big investigation (all your customers).
Both payments are stocked at your intermediair bank.
The period (first payment - now) takes very long says my bank.
You can check with your bank that the money is at the intermediar bank and thay can ask why it takes so long…
My bank ask now; should we ask if the can pay back or do you want to wait…
What do you want?
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