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nokiassa
Posts: 55
Joined: Mon Jul 30, 2012 6:52 am

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Post by nokiassa » Thu Nov 17, 2016 11:15 pm

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Last edited by nokiassa on Mon Apr 22, 2019 10:33 pm, edited 1 time in total.


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Pursuivant
Posts: 15089
Joined: Thu Mar 11, 2004 11:51 am
Location: Bath & Wells

Re: Transfer large money between banks in Finland

Post by Pursuivant » Fri Nov 18, 2016 12:55 am

1. No
2. Maybe yes
"By the pricking of my thumbs,
Something wicked this way comes."
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foca
Posts: 742
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Re: Transfer large money between banks in Finland

Post by foca » Fri Nov 18, 2016 10:48 pm

5k ?, do u really think that the bank consider that as "big money" to do due diligence? I really doubt that
What do you want from me?????
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nokiassa
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Post by nokiassa » Fri Nov 18, 2016 11:18 pm

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Last edited by nokiassa on Mon Apr 22, 2019 10:35 pm, edited 2 times in total.
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sky2
Posts: 177
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Re: Transfer large money between banks in Finland

Post by sky2 » Sat Nov 19, 2016 6:12 pm

nokiassa wrote:Well I said >5k, it could be 10k, 20k, 50k etc. But how much it could be considered as "suspicious"?
How about being a bit precise about it? Or you think someone will break into your bank account if you will just type some precise number on a random website using a random username?
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Beep_Boop
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Joined: Tue Oct 12, 2010 8:29 pm
Location: Niflheim, Suomi

Re: Transfer large money between banks in Finland

Post by Beep_Boop » Sat Nov 19, 2016 6:19 pm

sky2 wrote:Or you think someone will break into your bank account if you will just type some precise number on a random website using a random username?
Pfft! Clearly you don't know l33t hack3r techniques! Haven't you see the latest bank hacking tool?

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Every case is unique. You can't measure the result of your application based on arbitrary anecdotes online.
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sky2
Posts: 177
Joined: Tue Dec 16, 2014 7:40 pm

Re: Transfer large money between banks in Finland

Post by sky2 » Sat Nov 19, 2016 6:42 pm

Beep_Boop wrote:
sky2 wrote:Or you think someone will break into your bank account if you will just type some precise number on a random website using a random username?
Pfft! Clearly you don't know l33t hack3r techniques! Haven't you see the latest bank hacking tool?

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Image
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