TwinStar Fraud Prevention Services

TwinStar Fraud Prevention Services takes credit and debit card analytics one step further by focusing on debit and credit purchases only. TwinStar Fraud Prevention Services can detect bogus debit and credit card transactions in just a few milliseconds – that’s less time than the blink of an eye. Each time a merchant swipes or processes your card, TwinStar analyzes the amount, location, time of day, frequency and account history to determine if the chance of unauthorized use is present. In many cases, when a card has been stolen, thieves leave the general area and conduct many transactions quickly on the stolen card.
You may receive a call from TwinStar Fraud Prevention Services to verify that it is indeed you conducting the transactions. TwinStar Fraud Prevention Services may verify your identity by asking for the last four digits of your social security number. Please don’t be alarmed and remember that TwinStar Fraud Prevention Services will never ask for you to verify your entire social security number. This security measure provides peace of mind for our members and helps lessen the impact if your card is stolen.