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Fraudsters also test credit cards by donating a little bit to various charities. They tend to have far less stringent fraud detection.
by iamwil 6y ago
Fraudsters also test credit cards by donating a little bit to various charities. They tend to have far less stringent fraud detection.
- skim_milk 6y agoMy mother had her credit card info stolen online somewhere - the first two fraudulent hits were exactly $5k with payment memo saying it was going to some county's bail system (yeah, sure it was Visa, whatever you say). The third fraudulent payment was to the Hillary Clinton campaign for $15 which was flagged by the fraud detection. My parents' experience suggests donating to charity probably isn't as effective any more.