NSACI THIELLS NY US

Learn about the "Nsaci Thiells Ny Us" charge and why it appears on your credit card statement.

First seen on December 25, 2024, Last updated on January 9, 2025

What is it?

I haven’t used my credit card for about a week and just had this charge pop up

posted 12/28/2024 by Mark Griggs

I am not sure why my previous post was removed, but I now have additional information. Since the charge for "NSACI" was made on December 24, there was no suspicious activity until today (January 9 2025), and I was hit with 8 fraudulent transactions averaging $35 each using the name "Grab" (an Uber-like app in Asia) and "EGAMES INC" (which I know nothing about. Chase has closed my account. I think NSACI was an initial test before my account number was sold.

posted 01/09/2025 by JMP

Can you help? What is this charge?

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Also Appears on Statements As

  • CHKCARDNSACI THIELLS NY US
  • CHECKCARD NSACI THIELLS NY US
  • POS Debit NSACI THIELLS NY US
  • POS PUR NSACI THIELLS NY US
  • POS PURCH NSACI THIELLS NY US
  • POS PURCHASE NSACI THIELLS NY US
  • POS REFUND NSACI THIELLS NY US
  • PRE-AUTH NSACI THIELLS NY US
  • PENDING NSACI THIELLS NY US
  • Visa Check Card NSACI THIELLS NY US MC
  • Misc. Debit NSACI THIELLS NY US
  • CHKCARD NSACI THIELLS NY US