Vp Financial Fraud Report Digiversion SlideShare Form

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remember this scene from the office with kevin and the credit card no not that one this one when jim and pam go on a honeymoon to puerto rico kevin gets comfortable in jim's office and receives a call from jim's bank well mr halpert you're obviously not in san juan puerto rico jim's card gets blocked and it results in a few gags when kevin tries to reach jim by phone and learns that he fortunately doesn't know it was kevin's fault this episode came out in 2009 more than 10 years ago back then there was an important travel rule let your bank know when and where you're going so they don't block your cards for suspicious activity around 2015 many large banks stopped asking their clients to report their travel plans and those that still ask you to do that won't block your card automatically but will send you a message for purchase approval that's because security has come a long way when it comes to preventing

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