TioCachondo
Registered User
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- 6
Are banks legally obliged to notify customers if large sums of money are transferred electonically from their accounts to other accounts? Is there a threshold amount of money and within a certain time, e.g. X thousand euro in 24 hours?
I know that if I make an electronic transfer of money, the log-in details, passwords etc should prevent fraud, but it's still not the same as going into a bank, presenting your ID and signing off on a transfer.
Any help much appreciated.
I know that if I make an electronic transfer of money, the log-in details, passwords etc should prevent fraud, but it's still not the same as going into a bank, presenting your ID and signing off on a transfer.
Any help much appreciated.