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  2. 2021 Banco de Oro hack - Wikipedia

    en.wikipedia.org/wiki/2021_Banco_de_Oro_hack

    From late November to early December 2021, [1] numerous accountholders of BDO Unibank (Banco de Oro; BDO) lost their money through unauthorized bank transfers.The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo".

  3. I’m a Bank Teller: Here Are 3 Common Cases of ... - AOL

    www.aol.com/m-bank-teller-3-common-220022156.html

    After you give the bank a call, you find that, yes, the account was yours — and, yes, you can access those funds. Or maybe you discover an old safety deposit box. If the box is still at the bank ...

  4. Mistake (contract law) - Wikipedia

    en.wikipedia.org/wiki/Mistake_(contract_law)

    The mere failure to make inquiry, even though there be suspicious circumstances, does not constitute bad faith, unless said failure is due to the deliberate desire to evade knowledge because of a belief or fear that inquiry would disclose a vice or defect in the transaction, – that is to say, where there is an intentional closing of the eyes ...

  5. Digital banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Digital_banks_in_the...

    It has various entities in the region, including CIMB Bank Philippines. CIMB Bank Philippines was established in December 2018 and officially launched in 2019 as an all-digital banking presence. Its mobile app is called OCTO and users are able to open their accounts and manage transactions through the platform. CIMB was awarded the Best Digital ...

  6. Stimulus Check Missing? How to Report It and Claim Your ... - AOL

    www.aol.com/finance/stimulus-check-missing...

    Are you pretty much the only person you know who still hasn’t received a stimulus check? If the IRS website says your payment has been sent but you still haven’t received it, you have reason ...

  7. List of banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    The Philippines has a comprehensive banking system encompassing various types of banks, from large universal banks to small rural banks and even non-banks.As of September 30, 2022, [1] there were 45 universal and commercial banks, [2] 44 savings banks, [3] 400 rural and cooperative banks, [4] 40 credit unions and 6,267 non-banks with quasi-banking functions, all licensed by the Bangko Sentral ...

  8. BancNet - Wikipedia

    en.wikipedia.org/wiki/BancNet

    BancNet was founded on July 17, 1990, as the Philippines' second ATM consortium when the ATMs of eight banks, PCI Bank (later Equitable PCI Bank, now Banco de Oro), Security Bank, Chinabank, RCBC, Allied Bank (now part of PNB), Metrobank, International Exchange Bank (now part of UnionBank) and CityTrust Banking Corp. (now part of BPI) formed BancNet.

  9. Maya (mobile payments) - Wikipedia

    en.wikipedia.org/wiki/Maya_(mobile_payments)

    Maya Wallet, powered by Maya Philippines, Inc. and commonly still referred to as PayMaya, allows money transfers between Maya users; send money to other local and international banks; pay recurring bills; purchase mobile and gaming prepaid credits; pay offline merchants by scanning unique QR codes; checkout from online stores using virtual or physical cards; and get insurance coverage for e ...