Banking and Finance : Banks to start checking name of who you're sending cash to online

22 Oct 2018 3:18 PM | Anonymous member (Administrator)

The 'Confirmation of Payee' service has been developed by Pay.UK, which runs the UK's retail payment systems and oversees bank transfers and direct debits.

https://www.moneysavingexpert.com/news/2018/10/new-name-check-service-to-help-prevent-fraud/

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