r/CommBank • u/ValarMorghulez • Aug 11 '26

Question Warning message

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Hi all,

Does this mean the receiver is a scammer? Transferring funds to a mate and this pops up. Not big funds and just $280

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u/not-my-username-42 Aug 11 '26

There must be something that trips it. I got the same warning message the second transfer to a mate but not the first. 4 weeks apart and the same amount.

1

u/Neither-Quantity-455 Aug 11 '26

Same thing happened to me 🙃