Flash funds into available balance of Indian Bank Account and other countries without problems, contact us for testing right away.

What Is Flash Funds?

flash funds is a way to illegitimately pay someone by flashing funds into their available balance.

Flash Funds, Carding, MT103, the risks and how to avoid them, learn how to do it all here if that’s what you have been looking for.

For years small businesses in Nigeria have been ravaged by the controversial fake bank alert or as some preferably called “fake alert or Flash Funds” and it makes one wonder how this happens,

Well, if you are one of those that have been wondering how those scammers carry out such dastardly acts on small businesses or freelancers making them loose huge amounts of money for their services they supposed to receive genuine payment only for them to get scammed and they loose their hard earned money, even small businesses or Point of money (POS) operators falling victim is also another ongoing issue for the community of point of sale operators.

This has been on the news about how fake bank alert scammers puts small businesses at risk always and to this date, recent ugly event on how a business man in Abuja Nigeria market suffered significant loss due to the fake funds alert scam

Musa Ishaku, a businessman who has a shop at Utako Market, Utako, was a victim of a fake bank alert on April 18, 2022. He narrated how someone purchased musical instruments worth 145,000 and received a credit transfer alert but he didn’t know it was fake.

“I only realised I had been duped when I went to the bank to withdraw the money; I didn’t believe it at first because I was certain I had received an alert, but after further clarification by the bank staff, everything became clear to me,”

He said. Recently, 45-year-old Adewale Adesanya was arrested for generating fake bank alerts to defraud Point of Sale (PoS) terminal operators and business owners.

According to the suspect, these fake alerts were used to buy goods worth millions from unsuspecting individuals, and these dubious alerts were done by an application on his phone.

Fake credit alerts, one of the growing ways fraudsters now dupe business owners, have become a menace in many parts of the country. For established and budding entrepreneurs, the phenomenon is proving to be a threat posing a danger to their investments. Many PoS operators have become victims of the act in recent times. Here are what to know about fake bank alerts.

Our program has become a major source of concern to bank customers, and involves the use of SMS messages disguised as a transaction alert from a bank to defraud unsuspecting victims.

The fraudsters involved only need your phone number or account number to carry out their operations; without that information, it is impossible for them to send you fake messages, and when you eventually figure out what they’ve done, it would be impossible to track them.

The reason is that they have a dedicated SIM card; they figure out the same format your bank uses to send you credit or debit alerts and then copy and send to you.

that we had to make this article not to condemn the act but to show notify those of you in doubt how it works, yes, how fake bank alert works.

When you mention fake bank alert it is different from Flash Funds and the following are the differences and types.

1. Common fake bank alert that doesn’t reflect on available balance that is carried out using SMS Provider platforms like bulk SMS and the rest of them
2. Flash Funds is the one that reflects on available balance using flash funds program to execute it

Difference between fake bank alert and Flash Funds

the difference between Common fake bank alert and flash funds is that the fake bank alert you will need to know the phone number the victim uses to receive bank notifications including credit and debit alerts before you can send the fake alert SMS using the SMS Provider platforms or app,

While the Flash Funds program you don’t need to know the victim’s phone number that is linked to his bank account which you want to use as the beneficiary of your flash funds payment.

All you need is just the victim’s bank account details such as

• Bank name
• Bank account number

With just above information it will validate the victim’s bank account name and load other information’s you need just like when you want to send money to someone in India or Nigeria and you ask them for just their bank account number then ask them bank name the moment they tell you the bank name, open your banking app then go to send money to the person and select the bank name,

When you type in the bank account number it will show you the account holder’s name it is same thing with flash funds program.

So with flash funds you basically need just the bank account number and bank name to carry out your flash funds transaction and it will reflect on available balance of your victim.

Stop Spending money on fake apps or SMS apps!

The reason you should stop spending money on SMS sender platforms or fake applications all in the name of “Fake Bank Alert” or “Flash Funds App” is that, when you attempt to send fake bank alert and the amount did not reflect on available balance you can be mobbed to death because alot of people are victim’s of this now,

you can check out our recent article on how to detect fake alert which is how small businesses even point of sale operators (POS) and the general public are using to detect fake alerts.

REMEMBER “they can only detect this if you use SMS apps”

There are many more other websites claiming to have flash funds or fake bank alert app by first claiming to give you the app to download freely and ask you to pay for “Activation Key” or “Activation Code” and at the end of it won’t give you what you really need,

Most of the reports we get from our recent customers is that they end up giving them loftysms to use which is dangerous and you might end up behind bars if you get caught.

Learn about red flags wise people look out for whenever they receive payment to ensure it’s real payment and not some sort of SMS message in attempt to swindle them, then you will understand how and why our program will save you for risks.

How Flash Funds will save you from death or jail time

Flash Funds will actually save you from death, how it will? When you use fake applications or SMS apps to try carrying out fake alert in a market ever thought of what will happen if they find out and you get caught? angry mobs will hack you to death,

If the angry mobs or market people did not beat you to death police will arrest you and charge you for fraud and you’ll end up in prison cooling off which I’m so sure you do not want or doesn’t wish for yourself.

If you don’t want to have issues avoid wasting your money on the listed apps.

Nobody needs your phone number to send you money and nobody receives credit alert without seeing their (available balance) or even spotting misspelt words or grammatical blunders.

But Wait, why do you even need to go into market to do such sh*t? That’s local and childish. With Flash Funds you don’t need to go anywhere or ask someone for anything other than their bank account details.

When you receive payment you will actually see your available balance and also your name correctly spelt with updated amount for example

You formally had 100,000 in your bank account then someone sends you 50,000 you are supposed to see your available balance or current balance updated to 150,000 innit?

That’s what we are talking about and how our program handles this for you? Our program is not just flash funds but actually has the ability for MT103 and updates to available balance of your victim that will enable you walk away freely without them knowing they will start to look for the money where it disappeared to.

Yes, the Flash Funds Software Transaction reflects on bank account available balance of the victim’s bank account.