[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 a
re 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 transfe
rs. If you are funding via ACH, please click温ere濳o access ACH bank instructi
ons.
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 accoun
t, please send the funds to Citibank N.A. accountꀴ080xxxx乸nd include your IB
KR account吚1998xxxx湶n the "Payment Reference/For Further Credit" field in yo
ur 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 h
andling fee of 1% of the deposit amount (the minimum fee is USD 50) and apply
a seven-day hold period to any physical currency deposits.
Note: this instruction should not be used for deposits in currencies other tha
n USD. It is critical that you provide your bank with accurate information whe
n transferring funds. We are unable to assume responsibility for improperly ap
plied instructions.
Third-Party Deposits - Interactive Brokers strongly discourages, and in most c
ases, 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 du
e diligence on customer deposits. For more information on our policy regarding
Third-Party Deposits,氲lick here.
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