Row 81023

Row ID: 81023 | Dataset Entry | Axioma AXP Content Repository

Content Data

This page contains data entry 81023 from the Axioma AXP content repository. The structured data below represents the complete record for this entry.

back in December my husband transferred ~$240k from bitcoin to BOA (yes, looking back, it was not ideal to move this amount in one transaction) to fund some expenses for our small business. The bank froze our account and we were told it was under review, rightfully so, we are business owners and understand protocols and security sensitive to money laundering. However, we are going on SIX MONTHS with zero help or any info from the bank. This is our main account and we have no access to any of our funds.

Similar threads we have read had accounts unfrozen at a 2-3 months tops. Has anyone had any similar experiences of their accounts being reviewed for this long and what did you do?

I cannot even explain the mental and physical stress this has put on us. Is there any further action we can take to expedite the process?

FieldValue
text back in December my husband transferred ~$240k from bitcoin to BOA (yes, looking back, it was not ideal to move this amount in one transaction) to fund some expenses for our small business. The bank froze our account and we were told it was under review, rightfully so, we are business owners and understand protocols and security sensitive to money laundering. However, we are going on SIX MONTHS with zero help or any info from the bank. This is our main account and we have no access to any of o…
label r/bitcoin
dataType post
communityName r/Bitcoin
datetime 2024-05-24
username_encoded Z0FBQUFBQm5Lak1sZnZFZzJvVlJreVZlak1DWkV2Wl9tbVNrZE5rUnVkX1RrX3dCZFFTWHl0dVU2a24tX09qN0pldHdrRmt5QjVmMHNBeWk1eF80cDFteDAwZHRqRXpCdUE9PQ==
url_encoded Z0FBQUFBQm5Lak8yUms5b1NENXI4YTVLX0VfQ3hBaElhZFZtYV9JaENZdDduRVVhNWtUUzhFeVJmdkJMLUt3Q25TOHJqM0w4T0FRaS1GMU1iUHhCN1daSDZjWUE1VmlQY0tNVUk2VUVydk9xUDc2ckJmaWV6Z3BoQUNCbGMtWlFpSWkwTF9oNFAyTjJ5TVBTWFRWWmI4aTFvbnBvRXJfUWs5VWxHdzhyeFJXV2lfNFlLXzlpQW9vei1EbjBzQk1kVDRHMHE2RkNlc3NG

Raw Record

{
  "text": "back in December my husband transferred ~$240k from bitcoin to BOA (yes, looking back, it was not ideal to move this amount in one transaction) to fund some expenses for our small business. The bank froze our account and we were told it was under review, rightfully so, we are business owners and understand protocols and security sensitive to money laundering.  However, we are going on SIX MONTHS with zero help or any info from the bank.  This is our main account and we have no access to any of our funds.\n\nSimilar threads we have read had accounts unfrozen at a 2-3 months tops.  Has anyone had any similar experiences of their accounts being reviewed for this long and what did you do?\n\nI cannot even explain the mental and physical stress this has put on us.  Is there any further action we can take to expedite the process?",
  "label": "r/bitcoin",
  "dataType": "post",
  "communityName": "r/Bitcoin",
  "datetime": "2024-05-24",
  "username_encoded": "Z0FBQUFBQm5Lak1sZnZFZzJvVlJreVZlak1DWkV2Wl9tbVNrZE5rUnVkX1RrX3dCZFFTWHl0dVU2a24tX09qN0pldHdrRmt5QjVmMHNBeWk1eF80cDFteDAwZHRqRXpCdUE9PQ==",
  "url_encoded": "Z0FBQUFBQm5Lak8yUms5b1NENXI4YTVLX0VfQ3hBaElhZFZtYV9JaENZdDduRVVhNWtUUzhFeVJmdkJMLUt3Q25TOHJqM0w4T0FRaS1GMU1iUHhCN1daSDZjWUE1VmlQY0tNVUk2VUVydk9xUDc2ckJmaWV6Z3BoQUNCbGMtWlFpSWkwTF9oNFAyTjJ5TVBTWFRWWmI4aTFvbnBvRXJfUWs5VWxHdzhyeFJXV2lfNFlLXzlpQW9vei1EbjBzQk1kVDRHMHE2RkNlc3NG"
}
Explore Dataset Explore Row

Entry Information