Best practices for safe bank transfers

Updated

Bank transfers are convenient but carry risks. Follow best practices for safe transfers. 

If you receive suspicious communication from Altery, contact us immediately at support@altery.com

We never ask for your full card number, PIN, or passcode. If requested, do not respond, instead contact us directly.

Verifying recipient details

  • Double-check recipient information: Always verify the recipient's account number and name before making a transfer.
  • Contact the recipient: If possible, confirm the transfer details directly with the recipient using a trusted method.

Recognising suspicious transaction patterns

  • Unusual transfer requests: Be cautious of unexpected requests for large amounts of money.
  • Frequent small transfers: Multiple small transfers can be a sign of fraudulent activity.

Monitoring your accounts

Frequently monitor your bank account for any unauthorised transactions.