Deposit a teller check 20k and compliance team at Relay said teller check bank recall. Relay took my remaining balance $17k and said they sent it to the other bank. I check with bank I got the teller check and they didn't recall check and the 20k check was cleared. I sent my proof they didn't recall. I have requested proof from Relay/Thread and ask what they did with my remaining balance over $17k. It's been two days of sending emails and phone calls to support team and compliance to find out what they did with my money.

Everytime I called they say they can't give me any info on where my money got transfer to. Without getting any proof it raises Red Flags and they sold my money.

I suggest if you are putting any money in account don't go over 10k or you will be screw and Relay/Thread will take your money.