Card Fraud

be on the look out for this VERY AGGRESSIVE 3DS merchant -- MERCHANT_NAME = OURAGAN ACADEMY ASBL

  • 1.  be on the look out for this VERY AGGRESSIVE 3DS merchant -- MERCHANT_NAME = OURAGAN ACADEMY ASBL

    Posted 07-16-2026 14:56

    We've had runs on 3 of our portfolios so far.  The run on my debit portfolio started 7/14.

     

    Thanks,

    Aaron M. Zasoba, CFE, CFCI, CCCI, CECFE
    Manager, Card Fraud Analytics
    Enterprise Fraud Management (EFM)

    BMO Financial Group
    aaron.zasoba@bmo.com

    262-376-7028

    Virtual, Wisconsin – Central Time

    575041f5b46d490b86e7d361a9196bce@bmo.com/meetingtype/NV47cF08aECVAqHVsA_g-w2?anonymous&ep=mCardFromTile">Book time with Zasoba, Aaron