Re:The ‘Zelle fraud’ scam: how it works, how to fight back
by thathndude on Sunday November 21, 2021 @05:21AM
(#29295301)
Sorry I missed this yesterday. Accounts have to be monthly unless there’s no transactions. That’s when you get quarterly statements. So if you’re getting quarterly statements, then there’s no transaction to dispute — I believe the theory goes.
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Re:The ‘Zelle fraud’ scam: how it works, how to fight back
by mindslight on Sunday November 21, 2021 @10:51AM
(#29297069)
Ah, I presume interest crediting is excluded from that requirement to send statements?