4 ms·
Probably? 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 t
by patio11 14y ago
Probably? 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.