I tried funding a couple accounts through the 2 main p2p money transfer companies, which is what I have done in the past no problem, and they wouldn't let them go through. Received calls from their fraud departments wanting to know how I knew the receiver, what was the money for, etc. I tried to make it sound good but they then determined the transaction was a fraud risk and informed me I would be refunded in full, like that was doing me a favor. So then I had to race back to the location and jump through a bunch of hoops and hope they haven't deposited my cash in the bank yet. Luckily I got both refunds.
Wonder what has happened that the transactions are being flagged for risk. Anyone else been having problems? Guess I have to wire money now which I really wanted to avoid.