Is "DEBIT CARD PURCHASE DDA PURCHASE PAYRANGE MOBILE 1" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "DEBIT CARD PURCHASE DDA PURCHASE PAYRANGE MOBILE 1"?

Payrange, founded in 2013, is a company that focuses on providing mobile payment solutions for unattended retail. The company offers services that allow consumers to make cashless payments using their smartphones for a variety of machines, including vending machines, laundromats, amusement devices, and parking meters. Payrange's technology integrates with existing hardware, offering flexibility for merchants looking to upgrade their payment options. The company's platform includes a mobile app that facilitates transactions, along with backend software for machine owners to monitor and manage their equipment.

DEBIT CARD PURCHASE: Indicates the use of a debit card for the transaction.

DDA PURCHASE: Refers to a Demand Deposit Account (typically a checking account) used for the purchase.

PAYRANGE MOBILE: Name of the service or vendor where the purchase was made.

123 MAIN St.: Location address where the transaction took place.

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.