Sycamore's "Shit, that was alive, wasn't it?" Roadtrip/Tour 2003

elSicomoro · 05-01-2003, 04:49 PM

That was Rho's last job...she would contact Fleet customers regarding "suspicious activity" on their CCs.

I could see how that would be annoying though (your situation, Bruce). I imagine that the standards vary from bank to bank, but the two biggest criteria I would use are 1) a large purchase (over $1000-2000) and 2) a high number of charges at one place in a short amount of time.

05-01-2003, 04:49 PM	#39
elSicomoro Person who doesn't update the user title Join Date: Jan 2001 Posts: 12,486	That was Rho's last job...she would contact Fleet customers regarding "suspicious activity" on their CCs. I could see how that would be annoying though (your situation, Bruce). I imagine that the standards vary from bank to bank, but the two biggest criteria I would use are 1) a large purchase (over $1000-2000) and 2) a high number of charges at one place in a short amount of time.

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