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I honestly don't use this card much at, it's been well 6 months .
Got this email that they closed my account . No loss but I don't get the reasoning .
Elevated fraud risk identified through internal review,
Never heard of them before.
"GBank | Your Best Banking Experience, Ever!"
Not true, I guess.
Fraud risk doesn't make sense if you don't use it. Of course, gambling and fraud do go together.
I was just in Caesar's today. I had a burger and fries. Paid with a usb card, I hope usb doesn't put me on fraud alert, just for being in the place.
@FicoMike0 wrote:Never heard of them before.
"GBank | Your Best Banking Experience, Ever!"
Not true, I guess.
Fraud risk doesn't make sense if you don't use it. Of course, gambling and fraud do go together.
I was just in Caesar's today. I had a burger and fries. Paid with a usb card, I hope usb doesn't put me on fraud alert, just for being in the place.
No gambling or any kind of fraud . I can see closing for non use , but this reason ridiculous
My mistake, I thought it was a card that paid rewards on gambling.
@FicoMike0 wrote:Never heard of them before.
"GBank | Your Best Banking Experience, Ever!"
Not true, I guess.
Fraud risk doesn't make sense if you don't use it. Of course, gambling and fraud do go together.
I was just in Caesar's today. I had a burger and fries. Paid with a usb card, I hope usb doesn't put me on fraud alert, just for being in the place.
Hmm ... USB knows you so all is guud ![]()
@Jnbmom wrote:I honestly don't use this card much at, it's been well 6 months .
Got this email that they closed my account . No loss but I don't get the reasoning .
Elevated fraud risk identified through internal review,
Perhaps non use and elevated fraud risk are one and the same. No use => neglected card that could be taken and used by others without the card holders knowledge. Also, no spending pattern established so algorithms would have more difficulty flagging/declining suspicious charges.
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