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unusual transaction

  • This is but the latest in a serious of unusual transactions.

    ECONOMIST: Emissions

  • Ramzam says that identity thieves frequently test credit card information by moving small sums of money, and banks have responded by scanning transactions records looking for unusual recipients of what look like test transactions.

    FORBES: Magazine Article

  • Of course, there are limits in amounts and frequency of such transfers, and unusual behavior in mobile is monitored for fraud the same way that it is in credit and ATM card transactions.

    FORBES: By Capturing Mobile Data, IBM's Clients Serve Their Customers Better

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