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old revision restored (2020/03/18 16:53)
talk:fraudalert

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.

Some possible reasons include:

  • The purchase was made in an unusual location (common for online purchases).
  • The charge went through at an unusual time.

Remember that the fraud alert is not saying that the charge was fraudulent - it's just warning you that it could be.

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.txt · Last modified: 2025/07/04 20:15 by 216.73.217.3