Stay vigilant! Always verify the beneficiary name before initiating a transfer.

Always verify the beneficiary name

Before initiating any transfer, even the smallest mismatch can cost you big.

As your banking partner, safeguarding your financial well-being is our top priority.

That’s why we urge you to always verify and confirm the identity of the beneficiary, especially when adding a new one.

It could be part of a larger Business Email Compromise scam designed to trick you into transferring money to fraudulent accounts.

As a best practice, always take a few seconds to pause and verify.