Is "CALIBER HOME LOA DES:PAYMENTS ID:XXXXX85602 INDN:J" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "CALIBER HOME LOA DES:PAYMENTS ID:XXXXX85602 INDN:J"?

Caliber Home Loans was established in 2008. The company provides a variety of mortgage and refinancing products to consumers. These products include conventional loans, government-backed loans such as FHA, VA, and USDA loans, as well as portfolio lending services. The company operates through a network of lending consultants and provides both online and offline support for its customers.

CALIBER HOME LOA: Company or Entity Name (Caliber Home Loans)

DES: PAYMENTS

ID: XXXXX85602

INDN: JOHN DOE

CO ID: XXXXX31491

WEB: Payment Method (Web-based 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.