Is "GEMINI CARDPYMT 062623 1852082 JOHN DOE " fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "GEMINI CARDPYMT 062623 1852082 JOHN DOE "?

Gemini is a cryptocurrency exchange and custodian founded in 2014. The company facilitates the buying, selling, and storing of various digital assets, including Bitcoin, Ethereum, and other cryptocurrencies. Gemini offers retail products such as a cryptocurrency trading platform, a mobile trading app, and a secure storage solution. The exchange provides services for both individual investors and institutional clients. In addition to trading, Gemini also supports USD-based accounts and offers educational resources about cryptocurrencies and blockchain technology.

  • GEMINI: Merchant or service provider name
  • CARDPYMT: Type of transaction (Card Payment)
  • 062623: Transaction date (June 26, 2023)
  • 1852082: Transaction reference or identification number
  • JOHN DOE: Account holder or cardholder's name

    • 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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