Is "Rebtel 02-23 123 MAIN St XXXX DEBIT CARD PURCHASE" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "Rebtel 02-23 123 MAIN St XXXX DEBIT CARD PURCHASE"?

Rebtel has been in business since 2006. The company offers a range of telecommunication services, primarily focusing on international calling and messaging solutions. Their products include low-cost international call plans, mobile app-based calling, and SMS messaging services. Rebtel targets individuals looking to communicate internationally without incurring high costs typically associated with traditional phone services.

  • Rebtel: Merchant or payee name
  • 02-23: Date of the transaction (February 23)
  • 123 MAIN St: Address or location of the merchant
  • XXXX: Last four digits of the debit card used
  • DEBIT CARD PURCHASE: Type of transaction

    • 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
    Transaction codes from Rebtel
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