(06-11-2016, 06:44 AM)Breacher Wrote: I'd imagine sending to many different names would raise a flag. I believe that one of WU's rules it that you must know the receiver in person.
I think that really WU knows that a lot of customers who use their service would be people like us and I'm sure they need us and don't want to lose us as customers. Perhaps they have a decline or investigate a certain percentage of daily transfers to keep LE off their back.
Does anyone use RIA money transfer? It's very similar to WU and MG but RIA will only transfer funds for people who have a bank account in the US which unfortunately counts me out. Then again maybe I could open an account in the US if it's possible to do so from outside the US... I have citizenship but I've just never lived there.
Com is the best way imo
