Hacker News new | ask | show | jobs
by smt88 3679 days ago
Document your attempts to alert the bank. You should have proof that you contacted them about it. Don't use the loophole obviously. Definitely switch banks.
1 comments

Yep, good idea.

I'm documenting everything I can think of. Tried the loophole three times - once inadvertently, a second time to try a different approach and a third time on a different account. Told the low-level techs all about that, they didn't seem too concerned about le ~0.32$ I created, but still being careful.

I'm documenting everyone I talk to as well - there is never any case file # though. Are there any other things you think I should document?

As for switching banks - definitely will. This is realllllly bad.

If it's possible for regular transactions to look like fraud due to this loophole, you should make sure all your legit transactions have a paper trail (receipts or whatever).
Good idea, thanks!