Quote:
Originally Posted by brisen
The 'business' is generally a front and doesn't exist. From what I have been advised by the bank when my Corporate Credit Card was hacked, the scammers have a list of numbers that that they use, an attempt to take a small amount is to test the validity of the card number and if the small amount goes through they take a larger swipe at the account. All done by a computer apparently.
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My experience too...in the one and only time its happened. nab picked it up before I did...sort of impressed. The amount was for $1.15 and the reversed shortly after.