Categories for Verify Payment

Australians must establish new PayID on the New Payments Platform to speed up transactions

2/6/2018
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SPEED up your banking and transfer money using an email, phone number or ABN. Here’s how to get started. BANK customers will need to set up a PayID as a matter of urgency, to stay up to date with new technology set to arrive in Australia.In the coming weeks financial institutions around the country will start pushing out the highly-anticipated New Payments Platform (NPP), which will deliver 24-hour, seven-day-a-week, instant transfers.It means consumers will no longer need to share their...

Dial & verify, before you Transfer funds!

23/11/2017
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Another successful middle-man-scam in WA- this time on payment of Contract Deposit to Real Estate office…Would suggest clients ‘Call to verify (only on the known public listed office number -not the one presented in the email-could be altered) before they transfer funds’…“Another Settlement Agent Posted 1 hrAnother successful hacking! 🙁  My client received an email from the Real Estate Agent to transfer the deposit pursuant to the Contract of Sale. Shortly thereafter he received a follow-up email changing the account name and...

Phishing or Hoax email scams?

26/9/2017
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Phishing is an attempt to scam or deceive you into disclosing personal and financial information in an email or online. A hoax email may look like it was sent from a reputable organisation, and may ask you to disclose personal information via return email or by clicking a link. These emails often look genuine, copying a company’s branding and email layout, and using an address that’s very similar to the real company’s URL.Hoax emails may: Be unaddressed, or addressed generically...