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How could that be the sort of thing they only decide after a few years? Does it take them that long to notice that they don't like it?
by jlgreco 14y ago
How could that be the sort of thing they only decide after a few years? Does it take them that long to notice that they don't like it?
- patio11 14y agoProbably? Someone went to a meeting one day, heard about a new fraud technique, told a junior analyst to run a SQL query and figure out which B2C accounts at this line of business had anomalously high numbers of incoming transfers, and BCC had 20x~50x the mean, so I was identified as one of a few hundred accounts to pare to reduce risk.
- spinlock 14y agothey might have reached the $10k daily cap. Once you start moving more than $10k in a day, the bank has different laws it has to follow which are more strict about where the money is coming from or going to.
- illuminate 14y agoBanks and payment processors tend to change their terms of service pretty often in relation to internet services and purchases. Stodgy yes, but very smart and on top of risk-aversion.