Is "FiverrInc 123 MAIN St - 8179" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "FiverrInc 123 MAIN St - 8179"?

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.

FiverrInc: Name of the company or entity involved in the transaction

123 MAIN St: Likely the address or a part of the address related to the transaction

8179: Could indicate a specific transaction ID, customer reference number, or internal processing code

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.