Card cloning survey
Card cloning survey
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Discussion

anonymous-user

Original Poster:

84 months

Wednesday 15th May 2013
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[redacted]

uber

860 posts

200 months

Wednesday 15th May 2013
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They look for irregular use i.e a lump sum in one day and lots of transactions the next. Buying things like electrical goods, lots of online software etc.

My RBS/Natwest card get stopped almost every month and my Barclays business debit card is exactly the same. Normally they call you first via automated banking to ask you to verify a few transactions and if you don't answer they put on a hold.

Chris_H

1,065 posts

308 months

Wednesday 15th May 2013
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Mine got stopped last week because I bought two items from two foreign countries in quick succession. Understandable and quickly resolved.

srappy

144 posts

197 months

Wednesday 15th May 2013
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My HSBC card gets stopped for just about anything. Conversely, my Natwest card allows me to buy anything seemingly without any questions.