Cashback anti-cunning checks, via abusive transactions

(ANSA) - ROME, MAY 28 - A message that warns of the control 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 will therefore be reversed, unless the actual object of the purchase can be demonstrated. (HANDLE).