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The merchant may be requested to retain the card whether it is secure to take action. The service provider may receive a reward for returning a confiscated card to the issuing financial institution, especially if an arrest is made. The United States Department of Justice, United States Secret Service, Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement, and U.S. Postal Inspection Service are liable for prosecuting criminals who interact in bank card fraud within the United States. However, they do not have the resources to pursue all criminals, and in general they solely prosecute cases exceeding $5,000. In circumstances where the minimum cost is less than the finance expenses and costs assessed in the course of the billing cycle, the outstanding steadiness will enhance in what is called unfavorable amortization.

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