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'finding the Correct Credit Address - Wire Transfer Details' - Printable Version +- Forum Banking (http://www.forumbanks.com) +-- Forum: My Category (http://www.forumbanks.com/forum-1.html) +--- Forum: Regulations & Compliance (http://www.forumbanks.com/forum-2.html) +--- Thread: 'finding the Correct Credit Address - Wire Transfer Details' (/thread-1240.html) Pages:
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RE: 'finding the Correct Credit Address - Wire Transfer Details' - MylesMelvin - 02-07-2025 Considering potential address validation principles implemented by Ria Fcu - could the system automatically flag suspicious addresses or discrepancies? Does it reliably handle these complexities? RE: 'finding the Correct Credit Address - Wire Transfer Details' - RaphaelMorgan - 02-07-2025 What's the best approach for proactively managing this situation - such as requesting additional clarification or confirming informations before submission? Does it reliably control those complexities? RE: 'finding the Correct Credit Address - Wire Transfer Details' - DorianDallas - 02-07-2025 Let's contemplate - are there any known problems with Ria Fcu's address validation, particularly regarding handling of particular characters or international addresses? Does it reliably manage those complexities? RE: 'finding the Correct Credit Address - Wire Transfer Details' - FordAce - 02-07-2025 I'm curious - does the system automatically propose a standardized address format for the credit address - considering the specific needs outlined by Ria Fcu? |