Quote:
Originally posted by input
If they freeze the account with the money in it and you don't provide proper ID to unfreeze the account, then who gets the money? Do they get to keep it after so many days?
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It depends on the reason for the freeze as to what will happen with the funds.
If the funds were frozen b/c they are determined to come from a fraudulent source, the transaction will be reversed.
If the funds were frozen for a reason other than fraud the funds will remain in the account until ID docs are received.