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Ask HN: Are Your Donations to EFF Triggering Bank Fraud Protection Measures?

9 pointsby wljover 11 years ago
HSBC (UK) has erroneously blocked my monthly donations to the EFF on the basis of &quot;fraud protection&quot; for 2 consecutive months now and I&#x27;m wondering whether this is a more widespread issue.<p>Also, is there any good reason why the EFF would be triggering this type of transaction block with banks?

3 comments

cjbprimeover 11 years ago
Donations to charity in general often cause credit cards to be blocked -- my wife and I do this thing[1] where we give large amounts to multiple charities on the same day each year, and last year it took a couple days to get all the charges to be successful and cards unblocked.<p>I think the idea is that credit card thieves use charitable donations to figure out whether they have a valid card, so they&#x27;re considered especially suspicious[2].<p>[1]: <a href="http://blog.printf.net/articles/2012/11/27/celebrating-seven-years-with-seven-percent/" rel="nofollow">http:&#x2F;&#x2F;blog.printf.net&#x2F;articles&#x2F;2012&#x2F;11&#x2F;27&#x2F;celebrating-seven...</a><p>[2]: <a href="http://www.networkworld.com/news/2007/070607-credit-card-thieves.html" rel="nofollow">http:&#x2F;&#x2F;www.networkworld.com&#x2F;news&#x2F;2007&#x2F;070607-credit-card-thi...</a>
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gustoffenover 11 years ago
In case you didn&#x27;t know, the EFF takes bitcoin donations now.
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andrewcookeover 11 years ago
i haven&#x27;t had problems, but do it annually (i can&#x27;t remember how, but i would guess it&#x27;s credit card). i am in chile.