Is "RECURRING WITHDRAWAL DEBIT CARD JOHN DOE CO CARD " fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "RECURRING WITHDRAWAL DEBIT CARD JOHN DOE CO CARD "?

Angi Leads, previously known as HomeAdvisor, has been in business since 1998. The company offers a digital marketplace that connects homeowners with service professionals in various home improvement, maintenance, and repair categories. Users can find and compare professionals for a range of services including plumbing, electrical work, landscaping, and house cleaning. Angi Leads functions as a platform for both customers seeking services and professionals looking to generate leads for their businesses.

RECURRING: Indicates this is a recurring transaction that happens at regular intervals.

WITHDRAWAL: Specifies that money is being taken out.

DEBIT CARD: Indicates that the transaction was made using a debit card.

JOHN DOE: The name of the account holder or cardholder making the transaction.

CO: Could indicate "Company" or "Card Organization".

CARD XXXX: The last four digits of the debit card used for the transaction.

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.