[antonovka]

The company I work for does a lot of cross-border financial activity and it's all anonymized - you don't know who your counterparty is and they don't know who you are, we're the middlemen and we take care of everything. Something like this would definitely set our alarm bells ringing.

At which point, you would presumably enter into a dialog to resolve said alarm bells?

[gaius]

There are a range of possible responses from "sorry, our mistake" to a local SWAT team kicking their door in. It would depend :-)