Is "LEADBANKSELFLEND CC PMT" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "LEADBANKSELFLEND CC PMT"?

Lead Bank is a financial institution founded in 1928. The bank offers a variety of banking products and services including personal and business banking accounts, loans, mortgages, and investment services. Lead Bank also provides digital banking solutions such as online banking and mobile banking applications. The institution serves both individual clients and businesses, catering to a range of financial needs and requirements.

  • LEADBANK: The name of the bank handling the transaction
  • SELFLEND: The name of the platform or service associated with the transaction
  • CC: Indicates a credit card transaction
  • PMT: Denotes a payment

    • 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.

    SimplyWise Community Comments

    AdaRose Sievers

    First of all I was hoping that I would be able to speak to someone in your customer service department regarding the issue of my account being used to transfer money and I have many questions about this and how it all came about and when it started. Please I really need your help to resolve this and clarify how to resolve this issue. Much appreciated for your help I hope that this will be sorted out for me as soon as possible thank you, AdaRose Sievers

    Nàncy Ault

    I have 48 dollars taken out of my filer credit union account. I have no ideal why.

    Jacqueline Pulis

    Why is money being taken out of our Nusenda Credit Union account?

    Transaction codes from Lead Bank
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