Just wondering,
if your account is blocked for suspicious activity and the account owner cannot verify the source of the funds, what happens to the money ?
Just wondering,
if your account is blocked for suspicious activity and the account owner cannot verify the source of the funds, what happens to the money ?
I think the money will bounce back.
I think there might be differences. I think depending on the country and it’s laws it could be both scenarios:
But I am not sure.