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be on the look out for this VERY AGGRESSIVE merchant -- Merchant Name begins ETS CHEZ MAMAN MULTI

  • 1.  be on the look out for this VERY AGGRESSIVE merchant -- Merchant Name begins ETS CHEZ MAMAN MULTI

    Posted 27 days ago

    Here's another high-risk merchant with a couple of name variations that I just hot listed.  Same pattern as the one below

     

    Merchant Name begins ETS CHEZ MAMAN MULTI

     

     

    Thanks,

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

    BMO Financial Group
    aaron.zasoba@bmo.com
    T     262-376-7028

    Virtual, Wisconsin – Central Time

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