Referring a Suspicious Transaction

Barclays
I would like to refer a transaction before I attempt a transaction on the terminal as I am suspicious?

You should contact the authorisation centre and ask for a ‘Code 10 Referral’, this alerts the operator why you are asking for the referral, without arousing suspicion with the customer.

What do you think?

Leave a Reply

Your email address will not be published. Required fields are marked *


Insights

More Related Articles

Card Payment Fees Explained: A Plain-English Guide for UK Small Business Owners

Why Independent UK Businesses Are Switching to Smarter Card Payment Solutions in 2026

Card Machine Fees UK Explained: What Businesses Are Really Paying