First seen May 12, 2014. Last updated on November 28, 2020.
The credit card charge "CASH ADV/BT/CONV CHQ FEE" was first recorded on May 12, 2014. It has been flagged as suspicious by our users.
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78% of users have reported this charge as suspicious.
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Merchant | BET365 (edit) |
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I found a $5.00 charge on my CIBC credit card with this description. Turned out it was related to a Paypal transaction; where usually paying through Paypal results in just a charge to your credit card, it turns out that the merchant (through AliExpress) was setup to have their receiving funds be credited to their own credit card. This counts to CIBC as a "balance transfer", and hence the fees.....