關於 transaction banking ，我們在網路上蒐集到這些相關的討論、資訊與評價

China’s banking supervisors are investigating an underreported transaction worth 100 billion yuan (US$15.63 billion) between heavily indebted property developer Evergrande Group and the small Shengjing Bank, both listed in Hong Kong and linked to high-profile tycoons.

Read more: https://bit.ly/2RJ3dZV

財新傳媒旗下《我聞》平台報道，中國銀保監會正在調查恒大（3333）與其債券持有人盛京銀行（2066）之間逾1000億元人幣的交易。據報，盛京銀行持有大量由恒大發行的債券，惟報道沒有提及消息來源。恒大、盛京銀行和中國銀保監會皆未就報道作出回應。
____________
📱Download the app:
http://onelink.to/appledailyapp
📰 Latest news:
http://appledaily.com/engnews/
🐤 Follow us on Twitter:
https://twitter.com/appledaily_hk
💪🏻 Subscribe and show your support:
https://bit.ly/2ZYKpHP

#AppleDailyENG

【Easypeasy manage your massive log data!】

🌟digiLogs recently assisted Chang Hwa Bank in introducing Log management strategy and increased supervision efficiency by 300%↑
　
🌟digiLogs, "one-stop log management system" has established an exclusive “transaction tracking map” for Chang Hwa Bank.

When an automatic warning appears, the node marking function not only knows the system and transaction type and path of the transaction in real time, but also speeds up contact speed and shortens the time for troubleshooting and repair.
　
🌟Upgrade your systems and reduce operational burden for better bank user experience now!
　
Learn more about Chang Hwa Bank Log management strategy
📎 https://pse.is/3fdatn

Visualize the features and characteristics of Log Management Platform
📎 https://pse.is/3g7mv3
　
#彰化銀行 #昕力資訊 #TPIsoftware #digiLogs #Log #ChangHwaBank

⚠诈骗新招数‼ 点入假新闻网页
【网友好心行善，却被骗钱】😣
.
近日又有新的骗局浮现于社交媒体，没细心点都完全察觉不出任何猫腻~🐱 仔细留意链接就会发现是假网站💥 链接中的 “OreintalDaily” 并非 OrientalDaily，有两个字母其实是不一样的😱
.
整篇文章看起来都像普通筹款的报道，而且网站高仿得很逼真。凡是点击置顶标栏的任何一项选项（比如：Homepage、国内、财经 等等），都会自动切换成正规Oriental Daily東方日報的页面⚡ 实在是太可怕了😱
.
💰类似的假页面诈骗法也曾发生过在各种Online Banking上，多行善多积德是好事，不管做任何transaction之前记得得再三确认真伪哦！🥺🥺
.
.
记得关注 #大马搵食Kaki #MyEatKaki 获取最新衣食住行情报！

Our Merch: https://standard.tv/kentobento
Our Patreon: ​https://patreon.com/kentobento

Nebula: https://watchnebula.com/kentobento
Twitter: https://twitter.com/kentobento2015
Business Inquiries: kentobento@standard.tv

Download Dashlane for free to manage all your passwords: https://dashlane.com/kentobento.
If you then want to upgrade to premium, use the code "KENTOBENTO" for 10% off.

Other videos you may like:
The Bizarre South Korean Bank Heist: https://youtu.be/8JclG3gZLQI

This Is The Greatest Art Heist in Chinese History: https://youtu.be/9LDVQYfeseo
How Macau Became North Korea's Base of Operations: https://youtu.be/BQ5x8riJ6SA
This Is The Greatest Bank Heist in Chinese History: https://youtu.be/qW0uzPJEO10
How North Korea Held the Greatest Pro Wrestling Event in History: https://youtu.be/U_ZkqfSpbg4
How Would You Take Down North Korea? (The 7 Choices): https://youtu.be/VM_fzaWAybw

Music from Epidemic Sound: http://epidemicsound.com

Channel Description:
Animated documentary-style videos on extraordinary Asian events.

Credits:
Kento Bento — Researcher, writer, narrator, audio editor, video editor, motion graphics & art director
Charlie Rodriguez — Illustrator
Isambard Dexter — Research assistant
Nina Bento — Cheerleader

Video Title: The $1,000,000,000 North Korean Bank Heist

"Bangladesh, February 7th, 2016. The director of the Bangladesh Central Bank got off the elevator on the ninth floor, and headed to the back office of the Accounts and Budgeting Department. This was the most restricted part of the building. He was there to deal with a problem,m one that had been plaguing the office the last few days. You see, the printer wasn’t working, and this was kind of a big deal. It was causing a real disruption. The automated printer, which was hooked up to the bank’s software, was supposed to work round the clock 24/7, printing out the bank’s transaction reports in real-time. Due to this technical glitch however, the printer tray remained empty. Much of the day was spent trying to fix the issue;,and after a great deal of effort there was success. They were able to restart the printer. And so the backlog of transaction reports started rolling out, one by one. Now, it soon became apparent that something wasn’t quite right. There were more statements than expected..."

Talking Points:
- Bangladesh Bank
- SWIFT security system
- World banking
- Fraudulent transactions
- Dhaka
- Billion dollar heist
- Cyber-heist / cyber-attack
- RCBC Bank in Philippines
- Malware hacking
- Federal Reserve Bank of New York (New York Fed)
- Electronic money transfers
- Pan Asia Bank in Sri Lanka
- Deutsche Bank
- Money laundering in casinos
- Single biggest heist in history
- Cyber security experts
- Lazarus
- Sony Pictures Hack 2014
- Kim Jong-un in The Interview
- North Korea's state funded bank robbing
- Macau's & Pyongyang's financial relationship