በባንክ ከተቀመጠ ገንዘብ ጋር በተያያዘ ትክክለኛው ገንዘብ አስቀማጭ ከሆነ ሰው ውጭ ለሆነ ሰው ገንዘብ ወጪ ተደርጐ የተከፈለ እንደሆነ ባንኩ በሃላፊነት ሊጠየቅ የሚችለው ተገቢውን ጥንቃቄ ያላደረገ ወይም የባንኩን የተለመደ አሰራር ሳይከተል የሰራ መሆኑ ሲረጋገጥ ስለመሆኑ
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