topcat
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Joined 15 years ago
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Bank account changes with no notification
I have a client that has at least 5 suppliers bank details changed with no email notification from MYOB one of these clients was paid approx. $43,000 to a bank account that is not theirs We have narrowed down when the changes took place I have searched the owners emails and found legitimate changes and additions but none for the 5 suppliers in question Has MYOB got a log of the emails sent for these bank account changes as we feel there is foul play involved The clients Bank has enlisted the banks fraud squad and my client has started a case with the police Any help would appreciated ASAP306Views0likes1Comment