Top suggestions for prompt [ proof check, grammar, Hi Khoo, The customer at first mentioned the purpose of FT was for business purpose and there was a family in the business. The customer was then probe further by FDC and she seems to stutter. Now customer mentioning it’s for renovation. We observed that these are all red flags for customer potentially being scam. We’re performing profile check with the bene bank and will revert once we have obtained sufficient information. We understand the customer wants to access to her funds, however our goal is to safeguard customer’s interest, and our review/investigation will take up to 5 working days. Please manage the customer expectation. Please obtained the renovation invoice from the customer as well. Thanks. ] |
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