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According to the OP, the transfers did set off alarms in the bank, but the bank chose to ignore them.
by raganwald 15y ago
According to the OP, the transfers did set off alarms in the bank, but the bank chose to ignore them.
- zacharycohn 15y agoI don't think they CHOSE to ignore them, it was more that their response was not the best. (It trigger challenge/response questions versus the better option of a manual review)