Re: Foreign Wire transfer (to Pakistan) flagged
What about Western Union? It's a little slow but it's cheaper to send money through them than what my bank charges for wire transer ($19).
if the sendin money is more then a grand , they ask for ya id as well and if WU still hav doubts , they can stop the clearence till look up done on reciever name , thesedays it mostly happen if the reciever 's name starts or have Muhammad , Ahmad , Ali , Hussain , khan and Syed in it .
But if once name clearence done and found alrite , then they will issue a reference no , which should be used in future trans.