[情報] (台新銀行)約定轉帳審核說明
約定轉帳審核說明
https://reurl.cc/7Mv1dk
2023/11/10
親愛的貴賓您好:
因近來詐騙猖獗,本行為防杜詐騙並守護您的財務安全,於您申請約定轉帳時,本行基於
審核需要會向您詢問一些問題,例如轉帳對象、關係、轉帳用途等(不限上述問題),並可
能視情況請您提供相關證明文件。
請與我們一起努力進行防詐工作,業務審核過程造成您的不便,請您見諒。
台新國際商業銀行股份有限公司 敬啟
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今天實測 戶頭沒20萬不給約定
行員還跟我說不管是不是約定帳戶
網銀轉帳都要搭配行動銀行驗證碼驗證
是當我沒轉帳過嗎
--
Easy Wallet:只有我捨棄現金及點數回饋發放現金回饋券
iPass Money:只有我不支援帳戶直連也不支援綁卡交易
icash Pay:只有我綁定儲值卡自動加值還在限制特定商店
JKO Pay:只有我董事長涉嫌背信罪現正偵辦中
Yuan Hsin:只有我... 咦?
(2022/03/28更)
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