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.