Originally posted here by Black Cluster
I always notice that most people through thier receipts once they get the mony from the ATM.. this common practice by negligent people.... that's to say....

I purchased online many times.. but my credit card provider never called to verify if a purchasement has done or not... Weird they called you... and are you sure that the company called? How did you make sure that they are what they claim to be???
Majority of the ATMs in the US now only print 3-5 numbers of the card number after a transaction, alot of merchants do this as well. I can't comment on the UK...
Black, Banks can monitor transactions per card holder. They can monitor all big transactions throughout the day and have them print out on reports, it's a common fraud monitoring practice. It's up to the bank to do that however, it also depends on how big the bank is..

Nowadays alot of the newer banks I've been setting up have opted to only allow foreign country and online transactions per customer as well which is a nice fraud prevention practice.

The person who did this isn't very experienced at it, that or he really wants to get caught or plans on moving to a non extradition country. There are ways around the system, this guy tried to walk straight through it instead.