funds unfreezing News

Ebay Seller Account Purchases Risks and Safety Tips

Purchasing a local eBay store account offers convenience but carries significant risks related to funds, compliance, and reputation. This article delves into these risks and provides mitigation strategies, including verifying information, understanding the account's history, carefully selecting sellers, and signing agreements. These steps help ensure a more secure transaction. Ultimately, compliant registration and brand building are preferable to the inherent risks of buying an existing account. It's better to build a brand than risk everything on a purchased account.

12/31/2025 Logistics Encyclopedia

GAO Calls for Improved DOT Freight and Highway Project Selection

A U.S. Government Accountability Office report reveals deficiencies in the Department of Transportation's FASTLANE program regarding freight and highway project selection. Issues include a lack of transparency and inadequate evaluation planning. The report recommends improvements, emphasizing the need for clear evaluation criteria and documented decision-making processes. These changes aim to enhance the efficiency and fairness of project selection, ensuring effective utilization of funds and promoting government accountability. Addressing these shortcomings is crucial for optimizing transportation infrastructure investments.

02/04/2026 Logistics Industry Insights

Malaysia Eases Crossborder Money Transfers A Guide

This article provides a detailed guide on various methods for transferring funds from Malaysia to both Malaysian and Chinese accounts. It covers domestic transfers via online banking and over-the-counter options, as well as cross-border transfers using SWIFT and international money transfer platforms. The guide addresses frequently asked questions regarding transfer times, amount limits, and required information. The aim is to offer readers a comprehensive and practical resource for understanding fund transfers from Malaysia.

02/05/2026 International Settlement

UK Amazon Sellers Face VAT Freeze Risks Seek Protection

New UK VAT regulations are impacting Amazon sellers, with Amazon withholding VAT and leading to fund freezes for many accounts. This article analyzes the impact of these new rules and provides strategies to mitigate the risk of frozen funds. These strategies include verifying account status, preparing supporting documentation, considering inventory relocation and withdrawal, utilizing tax-free allowances, and seeking professional tax advisory services. The aim is to help sellers navigate these changes, avoid fund freezing, and protect their earnings.

01/26/2026 Customs Knowledge

Banco De Occidente SWIFT Code Guide for International Transfers

This article provides a detailed explanation of BANCO DE OCCIDENTE's (Colombia) SWIFT code, OCCICOBCCL1. It elucidates its structure, usage scenarios, importance, and potential risks. Furthermore, it offers practical advice on ensuring the accuracy of the code to facilitate safe and efficient cross-border payments. Understanding this code is crucial for international financial transactions involving Banco de Occidente, minimizing errors and ensuring timely delivery of funds. This guide helps users navigate the complexities of SWIFT codes for secure international money transfers.