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iFast新增了防欺诈功能(测试付款),对于不在常用收款人列表的陌生账户。第一笔有小额限制,第二笔正常
邮件原文摘录:
Important Changes to Protect You From Fraud
Authorised Push Payment (“APP”) fraud happens when you're tricked into sending money to a fraudster who pretends to be someone you trust.
As the number of APP fraud in the country has been increasing and the importance iFAST Global Bank places in providing our customers with a safe place for their money, we will be rolling out additional features from 7th October 2024 onwards to provide you with additional security when making payments.
What’s new?
1. Test Payments
Only applies to payments made in GBP within the UK
When sending more than £100 to a new payee, we’ll require you to send a small test payment. This additional step allows you to carry out an additional verification with the recipient to ensure the money is going exactly where you want it to go and to the right person. It’s especially useful when sending money to someone for the first time or when transferring larger amounts. |
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