Fraud detection from the same location while not using card?
View original on reddit.comSummary
End of April I lost my wallet on a golf course, I cancelled the card. 2 weeks later it finally shut down while i was purchasing Chinese food and i went in person to get a new card since the TD Bank app and phone calls were doing nothing. While waiting for the new card I went to Florida for another 2 weeks to end may. Meaning for the entirety of may I did not have my debit card. When I returned there was a $30 charge from MY STC on june 2nd. It got caught by the fraud detection service and I decl
SpinGraph analysis pending — check back after processing.
Ask AI about this story
Opens with the SpinGraph .md URL and structured context — one click, prompt included.
More from Reddit r/banking
View all →- Anyone else having trouble logging in for the last 24 hours?
- Understanding a credit card
- Looking for an online bank that doesn’t require residency
- I found my late grandpa’s bank statement from 2012 with a modest amount, naming me as the “In Trust For”. What should I do?
- How Can I Prevent a Person from Signing over a Check to Another Person?
- I deposited most of my liquid money into a new Truist account and they put a 10 day hold on it it’s showing up as current/pending is there anyway to use the money anyway? I already called the bank. I need to pay for medication I will die without.
Markdown (.md) · JSON-LD schema (.json) · Machine-readable for AI & GEO