What can you write in the purpose of a bank transfer?
(1 votes)
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Why not replace the Big4 with a partially state-controlled company?
ByYaHobby
With the help of AI and the combined use of digitalization, something like this would be possible. Their main task, auditing, is only true/false with certain deviations. This could be done much more efficiently.
For uses such as “for your tube bomb” or “payment for the plutonium” can lead to consequences. Banks have programmes that automatically scan uses for suspicious words to identify terrorists or drug smugglers. For this reason, a scary, but suspected purpose can lead to a reminder – in the worst case, even to an account blocking. The banks must report suspicious uses, which means additional effort for them. If a customer makes such a joke more often, the bank may terminate the account and possibly even the police are on the door.
How do you know so well?
Bin Business Logistics Businessman, my mother is a learned bank clerk and financial controlling
I once borrowed money from a friend (not much, EUR 1000) that I wrote in: Here Santa Claus, for your new Ren .
There are no rules for this, it is only important that the recipient can assign it correctly…
For uses such as “for your tube bomb” or “payment for the plutonium” can lead to consequences. Banks have programmes that automatically scan uses for suspicious words to identify terrorists or drug smugglers. For this reason, a scary, but suspected purpose can lead to a reminder – in the worst case, even to an account blocking. The banks must report suspicious uses, which means additional effort for them. If a customer makes such a joke more often, the bank may terminate the account and possibly even the police are on the door.
All that matters