【花旗银行复制粘贴错误差点将60亿美元转入客户账户】去年4月，花旗集团差点意外将约60亿美元转入客户账户，原因是一名处理转账的工作人员将账号复制粘贴到美元数字字段中。据知情人士透露，花旗财富管理业务的这起险些失误将预期金额放大了一千多倍，并在下一个工作日被发现。同月，该行的另一个部门意外将81万亿美元贷记给了另一个客户。该公司此后建立了一个全公司范围的工具来帮助审查大额异常支付和转账。

金融界2025-03-04

去年4月，花旗集团差点意外将约60亿美元转入客户账户，原因是一名处理转账的工作人员将账号复制粘贴到美元数字字段中。据知情人士透露，花旗财富管理业务的这起险些失误将预期金额放大了一千多倍，并在下一个工作日被发现。同月，该行的另一个部门意外将81万亿美元贷记给了另一个客户。该公司此后建立了一个全公司范围的工具来帮助审查大额异常支付和转账。

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