The analyst spoke about the wariness of banks due to similar amounts of money transfers

Since January 1 of this year, banks have been strengthening control over transfers of individuals.: they analyze the financial behavior of customers, not individual transfers. This was announced on January 15 by an analyst at the Bank's financial marketplace.ru Gayane Zamaleeva.

"A separate "trigger" is the indication in the purpose of the payment of formulations with a commercial connotation in transactions between individuals. This is a clear signal to the monitoring system that the personal card is actually being used as a checking account," Zamaleeva said in an interview with the Prime agency.

The news is being updated