Bendigo bank digital footprint on a fraudulent transaction,
Dear Australian Prudential Regulation Authority,
I would like to know how to request the digital footprint of 5 fraudulent transactions with Bendigo bank ?
Bendigo bank refuse to answer any questions we ask
Regards
Dan
Dear Mr Fitzell,
Thank you for your email.
APRA does not maintain digital footprints of transactions therefore we suggest you make a FOI request to AUSTRAC instead.
Please find the link to the AUSTRAC FOI page below:
https://www.austrac.gov.au/about-us/corp...
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
1 Martin Place (Level 12), Sydney, NSW 2000
GPO Box 9836, Sydney, NSW 2001
T 02 9210 3000 | W www.apra.gov.au