ransithf

Thanks a lot davismfl for taking time to write detailed and useful advice. If its not a secret I would love to hear more about the product you sold in 10 days to a fortune 100 firm.

Interesting description, thanks for the update

In credit cards any transaction outside your regular pattern of transactions are immediately detected. So the detections may have been first reported by the banks.

Yep - Also the banks should have software in place for early detection of unusual activity of an account