Re: Fraud Detection
I once had a very good surprise from my bank. Having ordered some work in my bathroom, when it came time to pay the bill I made a bank transfer of a few thousand euros. It was on a Saturday.
Not really a habit.
The following Monday, I got a call from my bank. The person confirmed my identity, then asked me about the transfer. I explained the situation and, at the question "so you do authorize the transfer ?" I answered yes, I very much did because the artisan deserved being paid for his work.
THAT is fraud prevention.
I like my bank.