Took a payout from Heritage for 799 and went to go pick up the transfer. The teller (who I have done business with plenty of times before with no problems) tells me that there is a note on this transfer to wait 15 minutes that it is under review (in the many years of using this method I have never been told that). We wait 15 minutes and try again and now the transfer has been cancelled and returned to sender. I call Heritage and tell them what happened and they look into it and tell me that I have been banned from **. I took quite a few payouts from 5D for large amounts the past few months and I'm sure that was the reason. This also happened to me about 5 years ago, but I'm just not quite sure when or why I was reinstated but I just started using them again with no problems. Anybody know how long this goes on for? This is really going to be a pain in the balls as P2P has been my preferredmethod for many years.
** here I come.
** here I come.