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Originally Posted by Dante Hicks
Most of their fraud detection techniques are automated, so there's certain things that will often be picked up. I've had quite a few false positives on my cards - it's usually where I try and take out a reasonable amount of cash followed quickly by attempts to buy more than one item.
Curiously, when I went £10,000 over my overdraft they failed to think that was fraudulent.  |
I regularly get automated phone calls from the bank after I have made large purchases with my Visa asking me to confirm them. My other card would just stop working and I had to call them if I travelled and was using the card along the way.