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Merchant’s Guide To Preventing Card-Present Fraud

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Melissa Johnson

Melissa Johnson

Melissa Johnson has been writing about payment processing and mobile payments since 2014, and has been quoted in articles for Credit Karma and The Next Web, among others. She graduated from The University of Kansas in 2010 with bachelor's degrees in English and journalism.
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    john

    hello, i had a business partner evolved in my business and basically let him control the retail section , it came to my attention that something wasnt right since we were purchasing alot of goods and the sales were great but not making any money for some reason.
    when i asked my bank to send me a merchant report of some days that i requested there was alot of transactiions from a bank with the initials BBL, which was strange they were not one of the big 4 banks yet they were appearing 40% of the time which was odd, when i looked up the first 6 numbers it said that they were all maestro cards mainly from CITI . my other concern was there were alot of transactions with APPROVED PENDING ID , this was also odd as it was only happening to my sales that belonged to my other business that he wasnt involved with.even some of the transactions the banks that were displayed were not the right banks they also were from maestro cards , when i told my bank my concern they turned around and said that there isnt anything suspicious and that everything looked fine. i dont understand nor believe that this is possible.
    Thanks for listening and cant wait for your response
    John

      This comment refers to an earlier version of this post and may be outdated.

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