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過誤払い(かごばらい)とは、金融機関が、顧客になりすました無権限者に対して預貯金の払戻しなど、金銭の支払を行うことをいう。結果本来の顧客が損害を蒙ることが往々にして起こる。
, A phantom withdrawal is a cash withdrawal … A phantom withdrawal is a cash withdrawal from an automatic teller machine where money has been withdrawn from an account, and neither the customer nor the bank admit liability. If the banks are unable to find any error on their side, they conclude that the withdrawals were done by the customers. Many experts ascribe phantom withdrawals to criminal activity done using the banking network itself.ity done using the banking network itself.
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rdfs:comment |
過誤払い(かごばらい)とは、金融機関が、顧客になりすました無権限者に対して預貯金の払戻しなど、金銭の支払を行うことをいう。結果本来の顧客が損害を蒙ることが往々にして起こる。
, A phantom withdrawal is a cash withdrawal … A phantom withdrawal is a cash withdrawal from an automatic teller machine where money has been withdrawn from an account, and neither the customer nor the bank admit liability. If the banks are unable to find any error on their side, they conclude that the withdrawals were done by the customers. Many experts ascribe phantom withdrawals to criminal activity done using the banking network itself.ity done using the banking network itself.
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rdfs:label |
Phantom withdrawal
, 過誤払い
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