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Most statements (at least in the US) have very cryptic descriptions though. For example there might be an entry for EPC #008 for $2.95, and by deduction I can f
by jhbadger 9y ago
Most statements (at least in the US) have very cryptic descriptions though. For example there might be an entry for EPC #008 for $2.95, and by deduction I can figure out that is the identifier for the coffee kiosk in the lobby of my building, but there is no way I would be be able to identify all transactions. Normally it doesn't really matter except for large transactions which I would remember. I can see a small fraudulent charge going unnoticed.
- wmertens 9y agoMy bank's app sends a notification for every transaction. So normally, I pay, and seconds later my wrist buzzes and I can check the amount. Thanks to this I caught a fraudulent online transaction for 1.2 million columbian pesos(?) and was able to block my card immediately after.