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Re:The largest unknown Bitcoin wallet moved nearly $1B for $... by nickfromseattle on Tuesday June 30, 2020 @02:55PM (#23693468)
I've had people send me $ to the wrong account, and it gets rejected by the receiving bank, I believe because the name / information doesn't match what's listed on the receiving bank.
Re:The largest unknown Bitcoin wallet moved nearly $1B for $... by sumedh on Tuesday June 30, 2020 @10:52PM (#23697261)
> I believe because the name / information doesn't match what's listed on the receiving bank. reply

In India and Australia, the banks just use the account number not the name. If you screw that up its completely your fault. The bank might help but its not obligated to do so since you accepted these terms and conditions.