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When the criminal swipes the cloned card, keyed in your stolen PIN, than he reads on the little display screen "waiting for cashier", and the cashier presses the button. And, the account that the debit card is connected to have been made inactive, by its owner. If the criminal use the debit card outside of the restrictions the banking entity, again, will know in real time and can take action.įor example, if a criminal with a clone debit card tries to make a purchase at a retailer. Much in the same way, if the criminal tries to use the stolen debit card and the account has been restricted. The banking entity being coordinated with the account owner's set up will know that it is an unauthorized transaction request, in real time, and can take action. If a criminal tries to use (Lets say) a stolen debit card and the account, is inactive. This will take all the guesswork out of the is it you or an unauthorized transaction. Because, all that the banking entity will have to do is monitor for any transactions that go against the account owner set up. This will greatly aid the banking entities in protecting their accounts.
They are telling the banking entities their intentions, how long, where, how much, etc. And, when they make their account active, with restrictions. For instance, when the account owners make their accounts inactive, they are also telling the banking entities, essentially that they are not intending to use their accounts. Second, this will give the account owners and the banking entities a covert way to coordinate the accounts' outgoing transactions. Because, an account with its outgoing transactions inactive are as secure as a safe deposit box. They account will be secure against a criminal using one of their lost, clone, or stolen checks and/or debit/credit cards.
These actions will add security in two (2) ways.įirst, when the account owners make their accounts inactive. The restriction can be how long they are going to use their accounts Where they are going to use their accounts How much they are going to spend from their accounts, etc. And, when active it can be with restrictions. Than make active when the need or want to use their accounts. This will allow the account's owners to be able to set up their accounts' outgoing transactions, inactive (meaning to freeze the account) when they don't need to use their accounts. Via, an assigned secure connection such as a website, and/or phone/text service. Preferably, by the account owners using a direct link to the banking entities' mainframe or computer. The Geym Cheynjer is basically when the banking entities allow the account owners the ability to control their accounts' outgoing transactions.