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|  Message 387  |
|  Ward Dossche to August Abolins  |
|  Re: eTransfer loophole  |
|  18 Mar 23 19:02:57  |
 MSGID: 2:292/854 19051e5f REPLY: 1:153/757.21@fidonet 068276c0 TZUTC: 0100 Hey August, AA> However, personal cheques do seem to be subject to fraud every AA> now and then. What I intended to say is ... this requires manual intervention, it's a person's job and his/her/its salary is paid by whom/what? That makes banking more expensive. I haven't used cheques for a payment since ... can't remember. At least 25 years. AA> I think the problem is inter-country banking. Any out-of- AA> country transaction needs to be scrutinized and tested more AA> carefully. It's exactly the same as an in-country payment ... it goes through a clearing-agency which auto-approves or declines. AA> Wrt cc cards being re-activated every 6 months - I never heard AA> of that. Perhaps your source of information is outdated. My source of information is pretty current. When I travel to the US (not Canada) my first transaction needs to be through a bank-ATM to verify my presence in the country. If I go eg to an airport-diner without passing via an ATM first, the transaction will decline. Enjoy the week-end ... \%/@rd --- DB4 - 20230201 * Origin: Many Glacier - Preserve / Protect / Conserve (2:292/854) SEEN-BY: 15/0 105/81 106/201 129/305 153/7715 226/30 227/114 229/110 SEEN-BY: 229/111 112 113 275 307 317 426 428 470 664 700 280/464 282/1038 SEEN-BY: 292/854 301/1 317/3 320/219 322/757 396/45 712/848 2320/105 PATH: 292/854 229/426 |
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