Can banks track who used your card?

Can banks track who used your card?

Banks cannot directly track who physically used your card but they can trace the transactions made with your card. Here’s how it works:

  1. Transaction Details: Each transaction made with your credit card includes details like the date, time, amount, and merchant name.
  2. Security Features: Banks use various security measures like OTP (One Time Password), PIN, and CVV to ensure that only the cardholder can authorize transactions.
  3. Fraud Detection: If your card is used in a way that deviates from your normal spending pattern, the bank may flag the transaction and contact you to verify it.
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