• KevonLooney@lemm.ee
    link
    fedilink
    arrow-up
    2
    ·
    1 year ago

    They won’t accept it because a retail investor with a maximum of $10,000 in their account rarely deposits large amounts in their account. Any deposit of millions of dollars would be scrutinized for a few days. They would not accept billions because individuals literally never deposit that much, and it would look like a glitch.

    Best case scenario is the money is on hold for longer than 24 hours and looks like an error when it is reversed. Worst case scenario is your account is closed and you are investigated for fraud and money laundering, or possibly hacking.