Is "ING XXXXXXXXXXXXXXXXXXXXXXXXX TEL ID: XXXXXXXXXX" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "ING XXXXXXXXXXXXXXXXXXXXXXXXX TEL ID: XXXXXXXXXX"?

ING is a global financial institution that has been in business since the merger of Nationale-Nederlanden and NMB Postbank Groep in 1991. The company offers a variety of financial products and services, including retail banking, commercial banking, investment banking, asset management, and insurance. ING provides services such as savings accounts, checking accounts, loans, mortgages, credit cards, and investment products to individual customers. The commercial banking segment includes offerings like cash management, trade finance, and lending for businesses. The institution operates across multiple regions, including Europe, the Americas, Asia, and Australia.

ING: Bank name (for ING Bank)

XXXXXXXXXXXXXXXXXXXXXXXXX: Transaction identifier (unique code for the transaction)

TEL ID: XXXXXXXXXX

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.