Sanctions check. You cannot withdraw, as your money is being held 24 hours.

"Interesting, I’m a line at the bank (don’t ask) and the people in front of me have been told that their money is being held for 24 hours because of a “sanctions check”. I wonder how much of a thing this is these days?"https://twitter.com/dgwbirch/status/1212677661501394944

Submitted January 02, 2020 at 05:43PM

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