Phantom withdrawal

A phantom withdrawal is a cash withdrawal from an automatic teller machine where money has been withdrawn from an account, and neither the customer nor the bank admit liability.

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If the banks are unable to find any error on their side, they conclude that the withdrawals were done by the customers.^[1] Many experts ascribe phantom withdrawals to criminal activity done using the banking network itself. ^[2]^{[non-primary source needed]}

Phantom withdrawal

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