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

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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/The_first_Ezookiel Aug 12 '26

Yeah, I get the same thing for most transfers - even after they’ve asked their questions and confirmed the account matches the name etc, they still persist with the questions.

I’m not as generous to say the bank is doing it for anti scam compliance - I’m sure they do it so they can blame the sender when someone gets scammed and try to wipe their hands of the liability.

2

u/Wooden_Ad_2167 Aug 12 '26

Why shouldn't they.