A Canadian government service, a Court or Ministry sends a payment to a citizen amounting to $140,000.00 as unpaid salary, spousal and child support or as compensation as a victim of crime. The bank sees the payment come in for credit to the customer's account. They hold the payment or payments. They do not immediately credit the funds to the account. It's in a cue for final review. It's flashing for employee action; that they will credit the funds to the account. A customer service agent gets a call from one of the recipients about a $5.00 fee debited to his account for a withdrawal at a machine. It's kind of high. She accesses his profile and sees the $140000.00 payment pending while answering his questions about the fee. She concludes the call but does not credit the funds to the account. She leaves it pending. She sees the payment has been there for 6 weeks. She is from Kenya with Calcutta Hindu ancestry. Her mother was a manager in a Kenyan Bank and may have been very busy with international transfers. Her mother was tired of feeling intimidated by Foreign Bankers in Canada or the UK or the US, reading their MT 100 swift tracer messages who wanted the funds sent to the Indian bank credited immediately. So she woke up one morning after getting totally fed up with feeling nervous every where she goes to and from work and decided to become a London bank back office employee, working in payment processing or wire tracing. She packed up all her family but she noticed when she got to London the children she gave birth to there shouted at the Tube station manager at Arnos Grove and said "...do do do not not intimidate me me or else I will be the station manager." Anyway, if the wire transfer as a Canada to Canada transfer is sent on April 10th 2026, when must it be paid before it's a deliberate obstruction of government business, a fraud or attempt at fraud and violation of the FICB and CDIC rules?
A Canadian government service, a Court or Ministry sends a payment to a citizen amounting to $140,000.00 as unpaid salary, spousal and child support or as compensation as a victim of crime. The bank sees the payment come in for credit to the customer's account. They hold the payment or payments. They do not immediately credit the funds to the account. It's in a cue for final review. It's flashing for employee action; that they will credit the funds to the account. A customer service agent gets a call from one of the recipients about a $5.00 fee debited to his account for a withdrawal at a machine. It's kind of high. She accesses his profile and sees the $140000.00 payment pending while answering his questions about the fee. She concludes the call but does not credit the funds to the account. She leaves it pending. She sees the payment has been there for 6 weeks. She is from Kenya with Calcutta Hindu ancestry. Her mother was a manager in a Kenyan Bank and may have been very busy with international transfers. Her mother was tired of feeling intimidated by Foreign Bankers in Canada or the UK or the US, reading their MT 100 swift tracer messages who wanted the funds sent to the Indian bank credited immediately. So she woke up one morning after getting totally fed up with feeling nervous every where she goes to and from work and decided to become a London bank back office employee, working in payment processing or wire tracing. She packed up all her family but she noticed when she got to London the children she gave birth to there shouted at the Tube station manager at Arnos Grove and said "...do do do not not intimidate me me or else I will be the station manager." Anyway, if the wire transfer as a Canada to Canada transfer is sent on April 10th 2026, when must it be paid before it's a deliberate obstruction of government business, a fraud or attempt at fraud and violation of the FICB and CDIC rules?
A Canadian government service, a Court or Ministry sends a payment to a citizen amounting to $140,000.00 as unpaid salary, spousal and child support or as compensation as a victim of crime. The bank sees the payment come in for credit to the customer's account. They hold the payment or payments. They do not immediately credit the funds to the account. It's in a cue for final review. It's flashing for employee action; that they will credit the funds to the account. A customer service agent gets a call from one of the recipients about a $5.00 fee debited to his account for a withdrawal at a machine. It's kind of high. She accesses his profile and sees the $140000.00 payment pending while answering his questions about the fee. She concludes the call but does not credit the funds to the account. She leaves it pending. She sees the payment has been there for 6 weeks. She is from Kenya with Calcutta Hindu ancestry. Her mother was a manager in a Kenyan Bank and may have...
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