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Source Reddit r/banking reddit.com Forum
July 4, 2026 ai_technology banking

Fraud detection from the same location while not using card?

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Summary

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

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