Internet Gambling Policy at the bank where I work... - Honda Motorcycles - FireBlades.org
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post #1 of 7 Old 04-01-2004, 3:38 PM Thread Starter
 
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Internet Gambling Policy at the bank where I work...

Thought this was interesting...



Effective April 1, 2004, Internet gambling transactions on all [Company Name] credit cards will be prohibited.

Every [Company Name] cardholder received a notification of this change in the terms of their account in January and February via a statement message and a revised cardholder agreement.

Analysis of internet gambling activity shows that there is a high incidence of fraudulent transactions in this category when compared to other transaction types. Blocking these transactions will protect our clients and will result in a reduction in chargeback costs, bankruptcies and charge-offs.

This change will not affect the majority of our cardholders. There were only 484 of 70,000+ accounts that had Internet gambling transactions in the past 12 months.
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post #2 of 7 Old 04-01-2004, 3:52 PM
 
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Re: Internet Gambling Policy at the bank where I work...

I hope you weren’t one of the 484?
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post #3 of 7 Old 04-01-2004, 3:53 PM Thread Starter
 
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Re: Internet Gambling Policy at the bank where I work...

Nope.
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post #4 of 7 Old 04-01-2004, 3:54 PM
 
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Re: Internet Gambling Policy at the bank where I work...

You have a job???
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post #5 of 7 Old 04-01-2004, 5:36 PM
 
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Re: Internet Gambling Policy at the bank where I work...

Quote:
Originally Posted by alexandra
You have a job???
Thats what I was thinkin.

The audit dept at the bank I work at...People have been asked why they wrote a check to a co-worker. Policy limits exchanges to equivalent of lunch money or $20. So I dont bank here.....sacrifices we make for privacy!!
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post #6 of 7 Old 04-01-2004, 5:46 PM
 
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Re: Internet Gambling Policy at the bank where I work...

Quote:
Originally Posted by Tombstone
Thats what I was thinkin.

The audit dept at the bank I work at...People have been asked why they wrote a check to a co-worker. Policy limits exchanges to equivalent of lunch money or $20. So I dont bank here.....sacrifices we make for privacy!!

that's his april fools joke, he ain't got no job.

Team Honda - well sorta...
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post #7 of 7 Old 04-02-2004, 8:33 AM
 
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Re: Internet Gambling Policy at the bank where I work...

Quote:
Originally Posted by alexandra
You have a job???
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