Big banks probably have a more automated system but in small banks, there’s a good chance someone at the OPS center is literally scrolling through all the online transfers on a given day. Mostly to screen for potential fraud but I’m sure stuff like this raises a few eyebrows.
Big banks probably have a more automated system but in small banks, there’s a good chance someone at the OPS center is literally scrolling through all the online transfers on a given day. Mostly to screen for potential fraud but I’m sure stuff like this raises a few eyebrows.