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talk:fraudalert [2020/03/18 16:53]
ben
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-====== Why did my bank notify me that my order is potential fraud? ====== 
  
-Every bank has its own methods of spotting potential fraud and we don't have access to those details. 
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-Some possible reasons include: 
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-  * The purchase was made in an unusual location (common for online purchases). 
-  * The charge went through at an unusual time. 
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-Remember that the fraud alert is not saying that the charge was fraudulent - it's just warning you that it could be. 
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-**Talk Track:** //It's very common to see these alerts with online purchases. The bank is just checking that the order is legitimate because you have not purchased from us before.// 
talk/fraudalert.1584550412.txt.gz · Last modified: 2020/03/18 16:53 by ben