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Re:SQL patterns I use to catch transaction fraud by inheritedwisdom on Saturday May 16, 2026 @02:31AM (#48157417)
This takes me back, fighting telephone fraud back when folks use to accept cc over the phone. We used similar patterns but only had phone numbers and the white pages. Cross state boundaries inside similar time frames and categorizing similar merchant types. It’s fun to see these same patterns still in use 20 years later for the same purpose.

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