How to detect suspicious card charges
PURPOSE
Suspicious charges may indicate fraud, billing mistakes, duplicate charges, or unauthorized use.
WARNING SIGNS
Unknown vendors, small test charges, duplicate transactions, unusual locations, unexpected subscriptions, or amounts that do not match receipts.
WHAT TO DO
Do not ignore unfamiliar charges. Gather details and report them through the approved process.
CHECK FIRST
Some vendors use parent company names that differ from store names, so compare dates and amounts.
BEST PRACTICE
Fast reporting increases the chance of stopping additional fraud.