Is "KUBOTA CREDIT XXXXXXXXXX XXXXXXXXXXXXPOS ONLINE PM" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "KUBOTA CREDIT XXXXXXXXXX XXXXXXXXXXXXPOS ONLINE PM"?

Kubota Corporation was founded in Osaka, Japan, in 1890. The company operates in various sectors including agriculture, construction, and industrial engines. Kubota offers a wide range of products such as tractors, combine harvesters, rice transplanters, and mowers in the agricultural sector. In the construction sector, the company provides excavators, wheel loaders, and backhoe loaders. Additionally, Kubota manufactures and sells various types of engines for industrial applications. Over its long history, Kubota has expanded its product offerings to meet the demands of multiple industries.

KUBOTA CREDIT: Merchant/Payee Name

XXXXXXXXXX: Merchant/Payee Account Number (placeholder for privacy)

XXXXXXXXXXXX: Member Account Number or Reference Number (placeholder for privacy)

POS: Point of Sale Transaction

ONLINE PMT: Online Payment

PPD: Prearranged Payment and Deposit

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.