I made a $1,000 Binance P2P transaction. The customer paid me via Zelle, the cost was credited to my account, and I released the USDT. Several days later, the Zelle cost was reversed, and my account was debited for the same amount.
Does anyone know what sort of declare might trigger this? Does it necessarily mean that the cost was reported as fraud/scam?
Iβm also concerned about whether or not a banking situation like this might affect a future visa software to legally return to the U.S.
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