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Joined 1Y ago
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Cake day: Jun 15, 2023

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My guess is fraud detection - detecting when an account is being accessed from the machine of a customer that a phone scammer talked into installing remote access software. It’s of course not 100% but can be used to e.g. increase a risk score.

Unusual transaction + no other risk factors? Allow. Unusual transaction + other risk factors? Block or require 2FA or similar.