Is "Debit Card Debit Fiverr XXXXXXXXXXX 123 MAIN St #7" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "Debit Card Debit Fiverr XXXXXXXXXXX 123 MAIN St #7"?

Fiverr has been in business since 2010. The company operates an online marketplace where users can offer and purchase various digital services. The services provided on Fiverr encompass a wide range of categories, including graphic design, digital marketing, writing, translation, video production, music and audio, programming, and tech. The platform connects freelancers with clients seeking specific services on a project-by-project basis.

  • Debit Card: Transaction type indicating the use of a debit card
  • Debit: Indicates that the transaction is a withdrawal or expenditure
  • Fiverr: Name of the merchant or service provider
  • XXXXXXXXXXX: Masked or shortened identifier, possibly a transaction ID or additional information specific to the transaction
  • 123 MAIN St: Merchant's or service provider's address
  • #7393: Possibly a transaction, invoice, or location identifier specific to the merchant

    • 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
    Transaction codes from Fiverr
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