this post was submitted on 11 Jan 2024
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[โ€“] Dud@lemmy.world 8 points 10 months ago (1 children)
[โ€“] GBU_28@lemm.ee 6 points 10 months ago

I had a friend who worked as a developer for a large bank. She said nearly all paper check transactions are scrutinized these days because they all trigger automated fraud flags.