Is "PREMIER Bankcard XXXXXXXXX" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "PREMIER Bankcard XXXXXXXXX"?

Premier Bankcard has been in business since 1989. The company specializes in providing credit card services to consumers who have less-than-perfect credit histories. They offer various credit card options, including unsecured and secured cards, to help individuals build or rebuild their credit. Premier Bankcard is known for its commitment to offering accessible financial solutions to those who may have been underserved by traditional financial institutions.

PREMIER: Name of the bank

Bankcard: Type of transaction (related to a bank card, such as a debit or credit card)

XXXXXXXXX: Unique identifier or masked card number (for security purposes)

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.