a client was owed $280. someone typed $81,000,000,000,000. two colleagues approved it. you are the clerk now.
$280CAM AWAY
add zeros while the camera looks away. send before 17:00. space = 0, enter = send.
transfer slip ·
$280
clerk grade: teller trainee
your best: 0 zeros · citi record: 81,000,000,000,000
incident printout
- apr 2024a citi client is owed $280.
- input$81,000,000,000,000 gets credited instead, between two internal citi ledger accounts.
- checksthe entry is approved by two people.
- +90 minsomeone finally spots it.
- +hoursreversed. the fed and the OCC get told.
- statement"our detective controls promptly identified the inputting error between two Citi ledger accounts and we reversed the entry."
source: Financial Times, 28 feb 2025, via yahoo finance. nobody kept a cent. meanwhile pump.fun prices dividend funds nobody was ever paid at $800M. the only dividend that actually landed was a typo.