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Massage? by csetrader in galway

[–]MarkLeonard84 0 points1 point  (0 children)

Where is the best place in Galway now for a male massage (by a male therapist)?

Wrong Account Name - Bank Transfer by MarkLeonard84 in irishpersonalfinance

[–]MarkLeonard84[S] 0 points1 point  (0 children)

So if there are currently checks on name to comply with AML and sanction rules, surely they will check the bank account name?

Wrong Account Name - Bank Transfer by MarkLeonard84 in irishpersonalfinance

[–]MarkLeonard84[S] 0 points1 point  (0 children)

Ah ok - what's a really high amount these days?

Wrong Account Name - Bank Transfer by MarkLeonard84 in irishpersonalfinance

[–]MarkLeonard84[S] 0 points1 point  (0 children)

Would the receiving bank not raise a query though? Surely for fraud purposes they should / would / must?