That is why it has an automated transaction monitoring system. With this system we can detect any strange or high-risk transaction in your accounts, and we can preventively block your credit card account.
These are some of the transactions that fall under the high-risk line:
Before performing a preventive block on your Credit Card, an officer will try to contact you to verify that the transaction is one made by the owner of the credit card. For this reason we encourage all of our partners to keep their phone numbers up to date in our files.
If you need to update any, you can contact us:
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