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Wrennie

Wrennie

.
Dec 18, 2019
1,546
CLABE moneygram
Please pardon my overall lack of knowledge about virtually everything, but what even *is* a CLABE and what does it entail?
 
Greenberg

Greenberg

nitrogenexit.blogspot.com
Jun 28, 2020
1,062
View attachment 73709
Please pardon my overall lack of knowledge about virtually everything, but what even *is* a CLABE and what does it entail?
Hmm...I do not think the recipient would want their account number identified. With both -- sender's and receiver's accounts -- clearly highlighted, the money transfer would be easily tracked by the authorities. My guess is this requirement is to reduce money laundering, especially by the drug cartels.
 
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Reactions: Peel_the_Banana and Wrennie
Wrennie

Wrennie

.
Dec 18, 2019
1,546
Hmm...I do not think the recipient would want their account number identified. With both -- sender's and receiver's accounts -- clearly highlighted, the money transfer would be easily tracked by the authorities. My guess is this requirement is to reduce money laundering, especially by the drug cartels.
Thank you for the information, I truly appreciate it.

That's a damn shame though. I was so hopeful that this would be my final resort at attempting to order from D if I couldn't master crypto, but I didn't use it a couple of months back when I actually had the chance to because I feared that my transaction would still get flagged by my bank.
 

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