Is "DEBIT CARD PURCHASE AT PLANNET MARKETING, XXXXXXXX" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "DEBIT CARD PURCHASE AT PLANNET MARKETING, XXXXXXXX"?

Plannet Marketing has been in business since 2015. The company primarily operates in the direct sales and network marketing industry. It offers opportunities for individuals to become independent representatives, focusing on marketing and selling travel-related products and services. Plannet Marketing also provides a range of educational tools and resources designed to help its representatives grow their businesses. The company's primary product offerings include travel packages, hotel bookings, and various leisure activities.

**DEBIT CARD PURCHASE: ** The transaction was made using a debit card.

**PLANNET MARKETING: ** The merchant where the purchase was made.

**XXXXXXXXXXXX: ** The merchant's specific identifier or location code.

**GA: ** The state where the merchant is located (Georgia).

**081723: ** The date of the transaction (August 17, 2023).

**CARD#: XXXXXXXXXXXXXXXX

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.