Is "DEBIT CARD PURCHASE AT DEPOP, 123 MAIN St ON 12172" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "DEBIT CARD PURCHASE AT DEPOP, 123 MAIN St ON 12172"?

Depop is an online peer-to-peer social shopping app that was founded in 2011. The company provides a platform where users can buy, sell, and discover various retail products, primarily focusing on secondhand and vintage clothing, fashion accessories, and shoes. Additionally, users can find a range of other items including art, books, and home decor. Depop has garnered attention for facilitating the sale of unique and often one-of-a-kind products, encouraging sustainable consumer practices. The app operates globally and caters to a diverse community of buyers and sellers.

DEBIT CARD PURCHASE: Type of transaction

AT DEPOP: Merchant where purchase was made

123 MAIN St: Location of the merchant

ON 121723: Date of transaction (MMDDYY format)

FROM CARD#: XXXXXXXXXXXXXXXX

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.