Subj : Domain Status
To   : Nick Andre
From : Vince Coen
Date : Sat Feb 24 2018 23:53:33

Hello Nick!

Saturday February 24 2018 12:55, you wrote to Mark Lewis:

 > On 24 Feb 18  09:53:46, Mark Lewis said the following to Ward Dossche:

 ML>> you missed the joke... *I'd* rather take a withdrawl [from your
 ML>> account]... the key is that if someone has direct deposit
 ML>> information for someone's account, they can also withdraw from
 ML>> said account... there is no flag that signals these types of
 ML>> transactions are inbound deposits only... i found th out years ago
 ML>> when i had a bank account and someone wanted to make a direct
 ML>> deposit... i queried the bank if there was some option that could
 ML>> be set to prevent them from withdrawing from my account and was
 ML>> told, "No, there is nothing to prevent withdrawls if they have
 ML>> your direct deposit i formation."... it wasn't much longer before
 ML>> i closed all my accounts and stopped playing their silly ass
 ML>> games...

 > Hahahahahahahaha!!!!!!!!!! Now **THIS** is funny.

 > In Canada, NO bank would allow this to happen. PERIOD. Not a snowballs
 > chance in hell of this nonsense EVER happening.

 > In the last several years, it is now manditory that a customer at any
 > of Canada's five major banks MUST insert their bank card into
 > the terminal and key in their PIN code upon visiting the teller. It
 > doesn't matter if you are a customer for years. Doesn't matter if you
 > are even trying to do a deposit at the teller into YOUR OWN account.
 > You need to insert your bank card. And by the way, its a "chip" card.
 > The banks here no longer read the magnetic stripe cards.

Likewise in the UK and I would have tought through out the EU if not the 
world.

But during the time I had a USA bank account (in Texas) I found they did have
some strange way.  Like by cheque was not liked in other parts of the country
and that included Texas.  Needless to say I did close it as soon as I could.

Was a pain in the ass getting funds to it from the UK anyway nad their 
exchange
rates was off the scale.


 > This is in addition to the teller's discretion to randomly verify
 > additional forms of ID and any unsatisfactory answer provided results
 > in "Thank you eh? But we cannot complete this transaction. Sorry!"

 > Then theres the many security cameras pointed at you, the security
 > guard on duty eating poutine, etc.... Simply having account and
 > routing information doesn't cut it here. In this scenario, that person
 > MUST be physically present to transfer the funds.

 > Otherwise funds can be moved by cheque (subject to a manditory waiting
 > hold and/or CDIC insurance for fraud), or email money transfer (which
 > is HEAVILY traced).

 > Nick



Vince

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