Is "CLEO AI HTTPSWWW.MEET DE" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "CLEO AI HTTPSWWW.MEET DE"?

Cleo AI is a financial technology company that has been in business since 2016. The company provides a digital assistant that aims to help users with managing their personal finances. Cleo AI offers products such as budgeting tools, spending insights, and financial health tracking. The service is accessible through a mobile application and integrates with users' bank accounts to analyze spending patterns and provide financial advice. The company's offerings include features like automatic savings, financial goal setting, and access to short-term loans.

  • CLEO AI: Merchant or service identifier (Cleo AI financial assistant service)
  • HTTPSWWW.MEET: Description or additional details (web URL, likely truncated)
  • DE: Country code (Germany)

    • 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.

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