Payment Order Analysis

Lately, there was a considerable increase of fraud attempts on the Internet. Taking care of your data and assets, we have introduced a system for checking unusual activities in the Internetbank, including payment order analysis.

To ensure higher security of payments, the bank randomly seeks your additional confirmation of payments via telephone before executing those.

If no confirmation is received, we can delay payment execution until receipt of the confirmation or ask you for making payment order once again where such confirmation is received after expiry of the payment validity period (eight days).

The private banker will also contact the customer in other suspicious circumstances.