3 ms·

Maybe they are trying to combat money laundering, if they are it's a very severe case of "You are doing it wrong!" syndrome

• vb-8448 4y ago
  Can you explain how my cc transactions history can help them to combat money laundering?
  • fuzzy2 4y ago
    Maybe you wouldn’t have access to the history of a stolen credit card or something?
  • type0 4y ago
    It can't, in such case it's all security theatre