A message that warns of the check and gives users 7 days to prove that it is an error: according to ANSA's findings, the first 'anti-cunning' checks of the Cashback are in progress, in view of the closure of the first semester of the program. The message warns that checks are in progress on "anomalous transactions", which are "recurring", of "negligible amount" and carried out in "large numbers at the same merchant on the same day". These mini-transactions cannot be considered "purchases" but "abusive" operations and therefore will be reversed, unless the actual object of the purchase can be demonstrated.
Casback: anti-cunning checks, via abusive mini-transactions
2021-05-30T20:33:05.152Z
Canceled anomalous transactions, 7 days to report errors (ANSA) A message that warns of the check and gives users 7 days to prove that it is an error: according to ANSA's findings, the first 'anti-cunning' checks of the Cashback are in progress, in view of the closure of the first semester of the program. The message warns that checks are in progress on "anomalous transactions", which are "recurring", of "negligible amount" and carried out in "large numbers at