Through our commitment to the Scam Safe Accord, P&N Bank has added a new feature to our Internet Banking and mobile banking app to flag high-risk payments.
The high-risk transfer warning is designed to protect customers from loss through scams and fraud and applies to any payment that exceeds a certain limit set by the bank.
You will see a warning to check the payee details carefully and ensure they are correct when making any of the following payments over the secure transaction limit:
- Paying somebody new
- Paying an existing payee
- Making a BPAY payment
- Creating new scheduled transfers
- Making an international payment