TD Ameritrade 第三方匯款問題 - 理財

之前沒注意到不能第三方匯款
所以請我媽幫我匯過去
想當然被擋了下來
TD發給我這封信 看似還有轉圜空間
請問有版友遇到類似狀況 回答哪一種答案 可以被接受成EXCEPTION嗎
感激不盡了

Thank you for allowing me to assist you today. This email is to notify you
that TD Ameritrade has received a wire in the amount of
$10000 for deposit to your TD Ameritrade account. The sender/remitter of
the wire is shown as A(別人名字) , which is not the same as the account
title on your TD Ameritrade account, which is B(我的名字).

TD Ameritrade's current procedure is to NOT change the title of funds by
accepting wires from a third party entity for deposit to a different titled
personal account. All wires sent from a third party will be subject to
review and may be returned.

Before the wire can be accepted by TD Ameritrade or returned to the bank,
would you please answer the following questions:
? Who/what is the sender?
? What is the relationship between the sender and the client?
? What does the client intend on doing with the funds?



If this wire is accepted, it will be as an EXCEPTION to TD Ameritrade's
inbound wire procedures. Future wires to your account must come from a bank
account that is like titled or the same as your TD Ameritrade account.


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