answersLogoWhite

0

On a bank statement, "FBI" typically refers to "Federal Bureau of Investigation," but it could also stand for "Financial Bureau of Investigation" in some financial contexts. It often indicates a transaction or investigation relating to fraud or unusual activity flagged by the bank. If you're seeing this on your statement and are unsure, it's best to contact your bank for clarification.

User Avatar

AnswerBot

1d ago

What else can I help you with?