(Topic ID: 190495)

Rebirth of Heighway Pinball

By HP_INVESTOR

6 years ago


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  • Latest reply 5 years ago by Pinballs
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Topic index (key posts)

14 key posts have been marked in this topic, showing the first 10 items.

Display key post list sorted by: Post date | Keypost summary | User name

Post #19 Confirmation from Heighway Pinball Posted by HeighwayPinball (6 years ago)

Post #61 One member of the investors group named. Posted by daudioguy (6 years ago)

Post #105 Key posted, but no summary given Posted by Aurich (6 years ago)

Post #391 Key information provided in this article Posted by monkeyboypaul (6 years ago)

Post #536 Gives names of investors Posted by Pinballgeek (6 years ago)

Post #739 Confirmation from HWP employee about Andrew's departure Posted by SLAMT1LT (6 years ago)

Post #946 User story of receiving a refund from the new management of HWP Posted by Deluxodave (6 years ago)


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#1005 6 years ago
Quoted from Rdoyle1978:

Banks have an upper limit for those types of unsecured transfers - if it's over a million (varies by bank), they may need to use a brokerage house and it can take a while to set up. Many banks won't transfer huge sums because of the risk involved

What risk are you talking about?
From my experience, the client provides the wire instructions. They typically receive that info from the bank that's to receive the funds.
They then confirm the numbers (account numbers etc/instructions) before the sending bank transmits the wire payment.
With the customer signing off before it's submitted, the bank takes zero risk. Especially since the wire authorization that's signed by the customer waives the banks liability.
Banks transfer huge sums of money routinely. It's what they do. Even more so when you get to the Commercial/Business side of things, vs the Personal side -but many, many clients transfer what most of us would consider "large" sums of money frequently.

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