花旗去年误将81万亿美元转入客户账户 实际应为280美元

新浪财经
28 Feb

据报道,花旗集团去年4月错误地将81万亿美元转入一名客户的账户,正确的金额应当是280美元;这笔交易在一个多小时后撤回。报道称,两名员工未发现这笔转账存在问题,第三名员工在90分钟后发现了问题。报道称,没有资金离开该行,花旗以“险些”酿成事故将此事披露给美联储和美国货币监理署。“尽管如此规模的付款实际上不可能得到执行,但我们的侦查控制系统迅速发现了花旗两个分类账户之间的录入错误,我们随后撤回了录入...

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