wire payment missing advice

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  • mrmister
    Confirmed User
    • Jan 2015
    • 1187

    #1

    wire payment missing advice

    Scenario here and wondering what to do,

    Lets say affiliate has been paying me fine by wire for years

    affiliate says wire has been sent, I say it is not here.. where do we go from here?

    is there a way to trace wires?
    Looking for a link exchange
  • ravo
    Confirmed User
    • Jun 2001
    • 5461

    #2
    When you say "affiliate" I assume you mean an "affiliate program".

    Wire tracing needs to be done by the person/company that SENT the wire. I'd say the first step is for the program to send you a copy of the wire confirmation report to prove that they actually sent it. Then, have them put a trace on it.

    How long has it been? I've seen wire transfers take anywhere from 20 minutes to 10 days.
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    • sperbonzo
      I'd rather be on my boat.
      • May 2003
      • 9750

      #3
      Tell the affiliate to request a MT103 from their bank.






      .
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      [email protected] / http://Acellafinancial.com/

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      • _Richard_
        Too lazy to set a custom title
        • Oct 2006
        • 30991

        #4
        Originally posted by ravo
        When you say "affiliate" I assume you mean an "affiliate program".

        Wire tracing needs to be done by the person/company that SENT the wire. I'd say the first step is for the program to send you a copy of the wire confirmation report to prove that they actually sent it. Then, have them put a trace on it.

        How long has it been? I've seen wire transfers take anywhere from 20 minutes to 10 days.
        there also could be issues with how much your account has been wired from foreign sources.. (ie, payments held for review)

        id also check your account to make sure it hasn't been with any wire fees debited, and they(your bank) forgot to credit the wire while checking it?

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        • Google Expert
          Webmaster
          • Jun 2004
          • 14294

          #5
          Ask the person who sent you the wire to do a SWIFT trace and show it to you.

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          • Barry-xlovecam
            It's 42
            • Jun 2010
            • 18083

            #6
            Originally posted by _Richard_
            there also could be issues with how much your account has been wired from foreign sources.. (ie, payments held for review)

            ...
            I had this problem with first-time with a receiving account at a new bank (probably -- no one admitted to it).

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            • mrmister
              Confirmed User
              • Jan 2015
              • 1187

              #7
              Originally posted by _Richard_
              there also could be issues with how much your account has been wired from foreign sources.. (ie, payments held for review)

              id also check your account to make sure it hasn't been with any wire fees debited, and they(your bank) forgot to credit the wire while checking it?
              I have checked, nothing.. but thanks for tip
              Looking for a link exchange

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              • davidclickpapa
                Confirmed User
                • May 2015
                • 983

                #8
                just to add: if there is an intermediary bank, it can prolong the delivery time
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                • Barry-xlovecam
                  It's 42
                  • Jun 2010
                  • 18083

                  #9
                  Originally posted by davidclickpapa
                  just to add: if there is an intermediary bank, it can prolong the delivery time
                  Ever consider what a bankster can make in interest by delaying 10% of his intermediary wires by 2 days?

                  New Bentley Continental Convertible -- easy money. IDK, let us trace that transaction this might take a few days ...

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                  • _Richard_
                    Too lazy to set a custom title
                    • Oct 2006
                    • 30991

                    #10
                    Originally posted by Barry-xlovecam
                    Ever consider what a bankster can make in interest by delaying 10% of his intermediary wires by 2 days?

                    New Bentley Continental Convertible -- easy money. IDK, let us trace that transaction this might take a few days ...
                    if that is all they're doing, id be surprised.

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                    • mrmister
                      Confirmed User
                      • Jan 2015
                      • 1187

                      #11
                      so i have a new issue. wire not in account. first time it happrned. affiliate provides wire trace. i will ring my bank tomorrow. worried that the money is lost forever

                      this happen to anyone before?
                      Looking for a link exchange

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                      • Zeiss
                        Confirmed User
                        • May 2012
                        • 5189

                        #12
                        Never happened to me before. When I get paid by wire I get the money on the next day after being sent. Sometimes I had delays of two days or getting them on a Monday or a Tuesday, if being sent on a Friday. Have the sender bank check, if there is an intermediary bank. They may be fucking it up.


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                        • ~Ray
                          visit hardlinks.org
                          • Jun 2003
                          • 18361

                          #13
                          Sounds like the money is in motion ;)

                          Ray
                          Hardlinks.org
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                          • mrmister
                            Confirmed User
                            • Jan 2015
                            • 1187

                            #14
                            okay, so.. this still hasnt been resolved. the company sent me a wire trace, I phoned my bank, they said wire has been cancelled from the other end.. so this is a case of he said, she said..

                            is there a definitive way for me to end this? The company who is paying me could just say " oh this has been sent, and not returned to us " forever, funnily enough, I have been getting paid from them fine for years, and got another payment last week, Just missing 2 past payments
                            Looking for a link exchange

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                            • mrmister
                              Confirmed User
                              • Jan 2015
                              • 1187

                              #15
                              edit : they just mailed, they said webmasterchecks is stopping and need to pick wire info, I wonder if that could be reason hmm
                              Looking for a link exchange

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