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Credit Card Fraud

seattleguy

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Joined
Oct 22, 2010
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seattle
I've been on hold with Hamilton for over an hour and thought maybe someone on here could help. I've been hit with a lot of fraud lately with stolen credit cards. I have credit card to token machines and thieves use stolen credit cards to buy as many tokens as they can. I assume they resell them either at car wash when attendant is not around or in the neighborhood. Yesterday some scumbag cleaned out my hoppers - 1400 tokens! 70 $20 transactions, actually more cause I give 4 bonus tokens for $20.

Does anyone know how to limit the number of transactions or the dollar amount of transactions per day for each credit card? I use the DAN and E-xact and Tsys. Others must have this same problem. I guess this why gas stations ask for billing zip code.
 
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