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The Nexus
SECURITYJul 21 · 11:57 UTCR/SCAMS/u/CaptainDeevious

[US] Strange transaction on bank account

A user noticed a pending credit labeled 'Mastercard cash reward rebate' on their checking account, which later cleared as a 'person-to-person transfer'. The bank and user were both confused, with the bank suggesting it might be a third-party rebate, but the user expressed concern it could be a scam to test the account's validity.

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