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+--- Thread: 'can a Bank Reverse a Wire Transfer? - A Legal and Operational Challenge' (/thread-1326.html)
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RE: 'can a Bank Reverse a Wire Transfer? - A Legal and Operational Challenge' - GunnarEdwin - 04-16-2025
Let's address the potential for fraud - could a reversal be initiated in response to fraudulent activity, and what safeguards are in place to prevent abuse? Does it reliably control those complexities?
RE: 'can a Bank Reverse a Wire Transfer? - A Legal and Operational Challenge' - KevinAlberto - 04-16-2025
How does the bank's inner policies regarding transaction authorization versus reverse requests hit liability exposure? Is it effectively utilized?