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). Choose the account you want to make the payment from. To help keep your money safe, there are limits on certain payments you make to others from your Nationwide current account. It said in a statement: 'We take our customers' security extremely seriously and have a range of safeguards in place to help defend them against fraud, which we constantly review and update in light of increasingly sophisticated tactics from fraudsters. Please take a moment to leave some feedback, using the form below. The Activation Code only lasts for 24 hours, The Activation Code must be kept secure and not given to anybody else, You will have 3 attempts to enter the Activation code, It is best that you usethe Activation Code as soon as possible, once received, Once you have entered your Activation Code and it is validated successfully, if you stop the registration process, for whatever reason, you will be able to re-start at the same position. Its all around prevention detection and recovery, so we have the first two layers all around trying to stop malware fraud, and, also, trying to stop, our users being tricked, so we provide around the different types of attack methods we see and provide lots of tools that can be accessed through our corporate banking website including some videos around, you know, the types of attacks we see, and then, how you can prevent those. If you input a payment, and youre asked to a CoP check as part of that payment as it is in (scope) of Confirmation of Payee. The way in which banks connect to each other to support Confirmation of Payee is changing to make it easier for more banks and other financial institutions to operate the service. Agency banks are not included in the scope, and head office and collection accounts, and then Ill talk about that in a second, are not in scope with the solution. If you would like to opt out of the CoP service, please contact your servicing or relationship team and well consider your request. The June rules will apply to faster payments and CHAPS. One of the safeguards for sending money is Confirmation of Payee. Ive received a Partial match or No match message | Barclays, Help to make sure my payment goes to the right person | Barclays, Will the payee name fit in the space given? If you set it up after 10pm, your payment will be sent on the next working day. By logging into their online account at bananarepublic.com, customers can use their credit cards whenever they want, day or night. So that allows that bilateral basis of information sharing in a secure manner that and it makes it extremely fast to actually get those responses. Katherine Moore: OK. On slide eight, then, I have outlined what are the benefits of this of this service, and the implications for your business, and you may have seen that your terms and conditions have been updated, so you will have the (same) communications. For all of those responses, it is entirely up to the payer whether they want to proceed with that payment or not. To send a CHAPS payment in branch, well need: the first and last name of the person or the name of business you're paying, the full address of the person or business youre paying. The next phase is phase 1B, but this of 31st March 2020, and this is where banks must be able to send Confirmation of Payee requests and notify the payee of the outcome. The account is registered to someone with a similar name.