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Last updated on 21 May 2026 with legally binding decisions up to the end of of March 2026.

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PDFMoney Transfer Decision Reference 2021-0167

Sector: Banking

Product/Service: Payment Service

Primary Conduct Complained Of: Disputed Transactions

Outcome: Rejected

All Conducts Complained Of: Handling of fraudulent transactions, Failure to provide adequate security measures, Non-receipt of money

Year: 2021

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