Additionally, I transfer very large amounts from my Chase account to international destinations (UK, Aus, Fr, Jp). I can guarantee that these amounts are never held up because of 'fraud' or 'investigation'. And nor should they, if the details are correct (as they are in my case) my address, identification, routing and bank account all match, I am unsure the suspicion.
Fundamentally, my issue isn't with TT (although I will not be using their service again) it is with my in ability to speak with someone at SBTPG for an explanation as to when my funds will be released.
