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To: throwthebumsout
I got a text from the bank saying, “Did you attempt ...

About 20 years ago I used my credit card in a restaurant in Tampa. The next day, or the day after that, I got a phone call from VISA security asking if I had bought $1,000 worth of stereo equipment in New York City the day before. I told them no and they said, "We didn't think so". They cancelled that card and sent me a new one and the stereo equipment never showed up on my bill.

14 posted on 01/28/2022 3:21:14 PM PST by libertylover (Our BIGGEST problem, by far, is that most of the media is hate & agenda driven, not truth driven.)
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To: libertylover

Current credit card fraud detection algorithms are VERY sophisticated. They track your spending patterns and look for suspicious deviations. They also track point-of-sale purchase locations and look for unusual deviations and distance-over-time jumps. It is very impressive and scary.


17 posted on 01/28/2022 3:38:34 PM PST by throwthebumsout
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To: libertylover

15 years ago,I was living in Maryland at time. Used my Amex in restaurant I’d never been to.

2 days later got call from AMEX asking if I had purchased 3 surf boards in Toronto Canada.

Lots servers with card skimmers around even then.


20 posted on 01/28/2022 3:55:25 PM PST by ManardG
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