Got back online to find my manager on IM waiting for me. She asked me to show here how to look up an invoice in Oracle. So I set up a screen share session and walked her through how to do it. We found an anomaly. Good thing I looked.

We almost gave away $8M. My system saw it and thought it was odd and put a hold on it over the weekend. Somebody set up a -$44Million transaction and sent it through. It generated a -$8M service fee. The service fee usually still get charged if you void out the transaction after the fact and that is what they did. Looks like a fraud case to me.

WOW!

Wow

20% service fee on a transaction that big?

How did they set up a negative transaction?

I could use an extra 8Mil if you want to send it my way.