Phantom withdrawal

A phantom withdrawal is a cash withdrawal from an automatic teller machine where money has been withdrawn from an account, and neither the customer nor the bank admit liability.

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If the banks are unable to find any error on their side, they conclude that the withdrawals were done by the customers.^[1] Many experts ascribe phantom withdrawals to criminal activity done using the banking network itself. ^[2]^{[non-primary source needed]}

See also

References

External links

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This money or currency-related article is a stub. You can help Wikipedia by expanding it.

A phantom withdrawal is a cash withdrawal from an automatic teller machine where money has been withdrawn from an account, and neither the customer nor the bank admit liability.

You can help expand this article with text translated from the corresponding article in Japanese. (July 2019) Click [show] for important translation instructions.

Machine translation, like DeepL or Google Translate, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Wikipedia.
Consider adding a topic to this template: there are already 1,518 articles in the main category, and specifying|topic= will aid in categorization.
Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
You must provide copyright attribution in the edit summary accompanying your translation by providing an interlanguage link to the source of your translation. A model attribution edit summary is Content in this edit is translated from the existing Japanese Wikipedia article at [[:ja:過誤払い]]; see its history for attribution.
You may also add the template {{Translated|ja|過誤払い}} to the talk page.
For more guidance, see Wikipedia:Translation.

Phantom withdrawal

See also

References

External links

Wikiwand - on

See also

References

External links

Wikiwand - on

Phantom withdrawal