Is "Albert Genius EDI PYMNTS" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "Albert Genius EDI PYMNTS"?

Albert is a financial technology company founded in 2015. Its services include automated savings, budgeting assistance, and micro-investing. They also provide financial advice via text message consultations with financial experts. Albert has further expanded its offering with Albert Instant, a service that provides cash advances.'

  • Albert Genius: Name of the entity or individual
  • EDI: Electronic Data Interchange
  • PYMNTS: Payments
  • Verify if this transaction is fraud in 30 seconds

    Verify With Receipt

    The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.
    Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.

    STEP 1

    Connect your Email

    Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.

    STEP 2

    Connect Your Bank

    Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.

    STEP 3

    Reconcile

    Reconcile the charges reported by your financial institution against what you've recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.

    SimplyWise Community Comments

    Carol Eagleton

    I didn't give you permission to take any money out of my bank account, so can you please send me my $14.99 and cancel any subscription I have with you.

    Isn't give any permission to withdraw from my accoun

    please send my money back didn't authorize withdrawal out of my account

    Shannon D Manuel Sr

    cancel this I didn't give you authorize authority to take this returned my money

    Howard Blackwelder

    I did not give you permission to take any money out of my bank account. So PLEASE STOP!!!

    Paul

    I got an email notification from my bank so I login to my bank account to find money. Money was taken out of my account by this company or whoever this person is I have never heard of this company nor have I ever done any business with this company. Nor have I Ever downloaded anything from thiscompany . You should not even have a subscription from me and if you do you need to cancel it cause I did not authorize you to take anything out of my account And I will call my bank in the morning to dispute this transaction

    Lana smith

    i don't know who you are and did not give you any permission to take money out of my account so please send me all my money you took out back