Birdwatch Note Rating
2024-03-16 13:20:54 UTC - HELPFUL
Rated by Participant: ECFEADE83CCCA6FC793CD9038DBC93701891EEE8313F7719FDB6A08222BFB80F
Participant Details
Original Note:
Customers withdrawing more than A$2000 in some Australian banks will be asked the reason for withdrawal, to ensure the person is not a victim of a scam. The reason for withdrawal is not recorded and will be declined if the customer is likely withdrawing money for scammers. https://www.news.com.au/finance/business/banking/customers-lash-out-at-anz-over-withholding-their-money/news-story/a47e9cef913d2fd2802cc4667653e07c https://www.dailymail.co.uk/news/article-12455063/Commonwealth-Bank-Westpac-St-George-called-tellers-cash-questions-customer-gets-revenge.html
All Note Details