We complain enough here about immature systems, it's time for a kudo.
Yesterday I received a simultaneous fraud alert from Amex via text on my cell, 
a phone call to my landline, and email. 
Some thief did a test charge of $1, and then followed it up with a $377 charge 
to an online store located in LA. I don't know how the fraud algorithm figured 
out it wasn't us since we do live in an LA suburb and the charge is not that 
out of line. OTOH, it's not somewhere we bought before, not something we 
normally buy online, and its probably a larger dollar amount than a person 
would normally buy from that store. The Amex agent's words: "We didn't think it 
was you, so don't worry, we declined it". I'm sure they have a countervailing 
pressure to not annoy their customers with false positives. They asked if we 
had the card in our possession. We do - it means someone has the 4 digit card 
security code, so time for another card. One day the industry will widely adopt 
a "better" 2nd factor, but that's a subject for another day.  

So again, two kudos:1. Simultaneous real time attempt to contact a customer on 
all available channels2. Accurate algorithm
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