Possible fraudulent transaction
Discussion
Hi,
Just after a bit of advice. I have just transferred some money online from my Lloyds account to my National savings ISA using my debit card. I've then checked my Lloyds account straight away to see if the money had been transferred but it was marked as pending.
Now the problem. Listed just after this transaction on the same day is another pending transaction, only for £1 and is to BANK/USA US
I know it's only £1 but why is it there. Is it linked to the ISA transaction or has my account been hacked as I made the deposit and someone is "testing the water".
I have rang the bank but they have no idea either and can see no more on screen than I can. They did give me the fraud dept. number and made a note of it.
Any Ideas, Thanks, Jeff.
Just after a bit of advice. I have just transferred some money online from my Lloyds account to my National savings ISA using my debit card. I've then checked my Lloyds account straight away to see if the money had been transferred but it was marked as pending.
Now the problem. Listed just after this transaction on the same day is another pending transaction, only for £1 and is to BANK/USA US
I know it's only £1 but why is it there. Is it linked to the ISA transaction or has my account been hacked as I made the deposit and someone is "testing the water".
I have rang the bank but they have no idea either and can see no more on screen than I can. They did give me the fraud dept. number and made a note of it.
Any Ideas, Thanks, Jeff.
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