It shouldn't be a problem

Unless you are with a small bank which doesn't follow compliance.

The call from bank should be recorded. The bank I work records client's authorization for any $$ movements over $5k. In the case the third party doesn't return the fund, the bank should refund you base on recorded conversation. 

所有跟帖： 

• thanks, but are all bank calls recorded? -commonsense888- ♂ (978 bytes) () 06/21/2014 postreply 11:17:23