Card Fraud

High Risk Merchant -- MERCHANT NAME = DOKU*JOKUL

  • 1.  High Risk Merchant -- MERCHANT NAME = DOKU*JOKUL

    Posted 25 days ago

    HI all, you may want to hot list this one before you get clobbered!

     

    MERCHANT NAME = DOKU*JOKUL

    MERCHANT XID = 100018000036

    UCAF = 2

     

    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