True there is suspicious txn report STR its automated. But you have to check if commensurate sa profile ni client. Then you make an EDD eto yung collate ka nang docs if not justifiable report to Compliance. May negligence on the part nang bank.- former banker
2025-09-25 08:25:25
57
solequest8 :
Sabi nga syndicate sila
2025-11-07 15:48:50
0
Catherine 💙💗🌱 :
relationship manager 💀💀💀
2025-11-07 15:09:02
0
Chiemken :
PH is now run by big syndicates hopeless na level ng corruption
2025-11-08 07:45:10
0
Sejs :
Ya'll PDIC is only 1M only per account. 😭😭😭
2025-09-25 14:54:24
11
JOAN🩷 :
ordinary citizen..20k pa lang tumatawag na sila sa acvount holder ito millions wala lang
2025-09-25 08:54:37
87
Fay𖡼.𖤣𖥧𖡼.𖤣𖥧 :
Landbank din kase yan eh, government so either may lagay na din yan. If sa private bank hindi na yan aallow kahit sa account opening kase PEP yan. And yang ganyang nature na laging deposit then withdraw agad sobrang suspicious niyan. May alam mga yan im sure
2025-09-25 11:09:59
19
Enra :
Landbank is a govt run. So possible
2025-09-25 13:57:27
6
Enmu🇵🇭 :
Meron po yan, every companies laging may manipulation lalo na pag nagbebenefit sila.
2025-09-25 11:02:41
0
the zing of life 🫧 :
Possibly may manipulation na nagaganap 😩
2025-09-25 14:03:39
0
PotPot :
Ayun sa Chismis eh may porsyento mga manager kada transaction Kaya dapat ipa life style check mga employee at manager
2025-09-25 13:26:20
16
MYLET SHOP :
Hindi po AUDITOR ang Landbank.
2025-09-30 16:40:29
0
light03 :
nadedetect po yan ng amla lalo na maquestion pa yan kapag audit na
2025-09-25 13:45:15
0
joyceeeinkorea :
True! Everything is manipulated! Kawawa tayong mga maliliit na mamanayang Pilipino 🤑
2025-09-25 11:18:40
17
naur :
Kaya pala yung mga forms may question don kung may relative na politician.
2025-09-25 13:23:42
0
🧿Mommy Wheng🧿 :
pag ordinaryong tao di pwede yan
2025-09-25 11:25:31
18
shayne :
Exactly. Systemic ung corruption.
2025-09-25 12:59:05
4
greatestgift🎁 :
tama..
2025-09-25 17:26:57
0
Jomarie's Shop :
kaya nag back out nako mag save sa bank ee
2025-09-25 08:26:46
0
Rosemarie Nonog :
True
2025-09-25 09:28:09
0
Shippie :
ako nga tinatawagan pa ng bangko kapag may binili ako online na medyo malaki
2025-09-25 12:42:03
0
M :
dapat it should be reported to AMLC and AMLC to govt. wow ang lala
2025-09-25 14:34:50
0
AMARI 🎀 :
pero Pag ordinaryong tao daming tanong tanong.
2025-09-25 11:14:30
4
Boss :
baka yung presidente nag approve parama withdraw nila sa bangko yung cash
2025-09-25 12:41:40
0
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