Suspicious transfers

Suspicious transfers

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  • This topic has 2 replies, 3 voices, and was last updated 3 years ago by GeorgeWilson.
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  • February 2, 2023 at 6:14 am #224932
    GeorgeWilson
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    • Posts: 198

    Have you had any cases of suspicious transfers? I mean at the business level.

    February 2, 2023 at 8:49 am #224933
    AkaRasty
    Participant
    • Posts: 88

    Yes, it often happened that even the banks considered the transfers fraudulent.

    February 2, 2023 at 10:00 am #224936
    John Smith
    Participant
    • Posts: 62

    I’ve had cases like this with suspicious transactions, but I’ve used https://processmix.com/cases/suspicious-transactions/ for that kind of thing. The ProcessMIX platform is a solution that allows you to create complex backend solutions with just a few clicks, saving you from having to write code or spend time studying it.

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