Dear @citi fraud team, I'm a false positive. Please fix your fraud rules so that you stop catching so many dolphins. This dolphin is about to close his account.
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Dolphin?
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Replying to @shehackspurple @Citi
Citi is trying to catch fraudsters, but is also catching legit users, much like fishermen using nets for fish but is also catching dolphins. Got to adjust net when catch too much of wrong thing.

Dec 20, 2017 · 8:24 AM UTC

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Replying to @bilcorry @Citi
Thanks for explaining Bil! And yes, false positives are really scary if people are being accused of fraud. Wow.
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