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PaperclipPerfector  10d ago (text post)   33707 thread views

Culture War Roundup for the week of November 11, 2024

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Here's an example: if an elderly customer suddenly tries to withdraw a large sum of money, the system pauses the transaction and directs the teller to arrange an interview with a security officer that ensures the customer is not being scammed by someone impersonating their grandchild in sudden financial trouble.

Is this kind of meddling permissible?

No, and making it so is likely to result in a wave of exit from banks and into cash-stuffed mattresses.

Another example: if a customer suddenly tries to transfer a large amount to an account that doesn't belong to them, the system pauses the transaction and directs the customer to upload a document that explains the purpose of the transaction.

Is this kind of meddling permissible?

Depends on what you mean. Such transfers may be interrupted by fraud detection and the customer might have to prove his bona fides (which is annoying enough) but having to write an essay explaining to one's bank why you're spending your own money isn't really acceptable.

No, and making it so is likely to result in a wave of exit from banks and into cash-stuffed mattresses.

It’s pretty common and most people don’t keep Benjamins under their mattress.

No, and making it so is likely to result in a wave of exit from banks and into cash-stuffed mattresses.

It's standard procedure in Europe. It actually saved me money when someone managed to clone my wife's card.

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