When setting up scheduled/ recurring transfers using the FPS proxy ID / bank account number / SVF account number and the recipient's FPS proxy ID / bank account number / SVF account number appears on the high risk alert information provided by the Hong Kong Police Force, ZA Bank will issue a warning for that FPS proxy ID / bank account number / SVF account number. However, the scheduled transactions will not trigger any high risk alert again. We advise that you do not proceed with any transactions with the recipient unless you have carefully verified and ensured the reliability of their identity.