Spot on, UK. I was thinking no exceptions, except (I hope this does not defeat the purpose of previous no-exceptions :) ) in the case when you transfer money to

Spot on, UK. I was thinking no exceptions, except (I hope this does not defeat the purpose of previous no-exceptions :) ) in the case when you transfer money to another account to withdraw money. Let imagine that customer can set the rule, any type of larger transfer eg.£500 will trigger message and fraud detection algorithm. I think it is the Jeremy Clarkson one, interesting enough 12 years later, same issue not much technological improvement in the major banks.