Is "External Withdrawal - GLOBAL GHLLC.COM 00004628449" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "External Withdrawal - GLOBAL GHLLC.COM 00004628449"?

GHLLC has been in business for a number of years, though specific details regarding the exact duration are not readily available. The company offers a range of retail products, including clothing, accessories, and home goods. Their inventory often includes seasonal items and diverse collections that cater to varying consumer needs. GHLLC operates both online and through physical storefronts, providing multiple avenues for customers to purchase their products.

External Withdrawal: Type of transaction indicating money taken out from the account.

GLOBAL GHLLC.COM: Merchant or entity facilitating the transaction.

00004628449178: Unique transaction identifier or reference number.

DEPOSITTRN: Type of service used, possibly indicating a related deposit transfer transaction.

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.