Transfer Funds

The message asks you to pay, refund, or transfer money, for example by bank transfer, cryptocurrency, or a payment app. Attackers often ask for payment methods that are fast and hard to reverse.

Also known as
Broader terms
  • authorised push payment (APP) fraud
  • wire fraud
Mapped to

Calls to action have no crosswalk of their own. Record what a message asks for alongside its techniques and themes.