Post
Topic
Board Hardware
Re: Bitmain Bank Transfer Issues
by
GMPoison
on 28/08/2017, 00:52:59 UTC
Yep, your bank saw it was for something bitcoin related and likely filed a SAR on you and denied the transaction.

That doesn't sound likely. What probably happened was that he entered bitmain's address wrong or he didn't send enough money to cover fees, or he's using a small/local bank that can't handle the risk so they denied.

I know for my bank at least, there isn't enough room to fit their entire address in if you try to do a transfer online. That's why I'm going to go into the bank and have them personally make the transfer, so it's done right, and so enough money is sent. Don't screw around trying to fulfill a bitmain order online or you'll run out of time and miss your chance to purchase, go into your bank to get the transfer done right.