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#2243869 - 10/09/20 05:20 PM Random Activity Question
Craney Offline
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Joined: Jun 2020
Posts: 19
When doing an investigation on one of our convenience stores for their ATM, we noticed that the customer has been receiving a lot of ACH transactions IN from a fuel service company. I would understand funds going out to the fuel company because that makes sense to me, but I cannot figure out why our convenience store would be receiving funds from this fuel company.

For comparison purposes, the customer has received about $240K into the account over the last year and only sent out $50K to the fueling company.

Any insight into why our convenience store would have that as a source of income would be greatly appreciated.

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#2243871 - 10/09/20 05:29 PM Re: Random Activity Question Craney
rlcarey Online
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Joined: Jul 2001
Posts: 78,948
Galveston, TX
All you can do is ask them - anything else would just be speculation.
The opinions expressed here should not be construed to be those of my employer:

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