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Sending bank fails to disclose irreversability of a transaction implying that typical consumer protection takes place. Receiving bank fails to detect simple fr
by gesman 9y ago
Sending bank fails to disclose irreversability of a transaction implying that typical consumer protection takes place.
Receiving bank fails to detect simple fraud pattern:
Within short period of time: New account opened, Zelle transfer received, Money withdrawn.
Let it rinse and repeat for long enough - and class action will take place.