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by sometimesshit
1835 days ago
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> A port followed by account recovery within a short period of time should be enough of a red flag to immediately lock the account What happens if a legitimate customer's phone gets lost and they quickly transfer the number and reset their accounts? I think they should do a video call verification. |
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Video verification sounds reasonable, as would some wait time. What's not reasonable in that situation is a self-service fully automated account recovery via SMS and e-mail verification followed by allowing withdrawals.