Banks Must Report This ...: "for Sexual Services" – Better Not Make Jokes About Transfers

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"Money from the Swiss Number Account" or "Protective Money October" – anyone who owes money to friends may think it's funny to provide the transfer with such purposes. Banks are less likely to do so in doubt.

aachener-zeitung.de

op-online.de

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op-online.de

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Those who want to be funny in the purpose of a transfer could involuntarily cause suspicion. Because banks automatically check eye-catching terms - and report them in case of doubt.