Is "Card - XXXXXXX" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "Card - XXXXXXX"?

SE has been in business since 1992, operating as a retailer specializing in electronics and technology products. The company offers a range of products including mobile phones, laptops, tablets, and various home appliances. SE also provides accessories such as chargers, cases, and headsets, catering to both personal and professional needs. In addition to retail sales, SE offers services such as device repairs and technical support. Their business model includes both physical storefronts and an online platform for customer convenience.

  • Card: Indicates the transaction was made using a bank card.
  • XXXXXXX: This usually represents the last few digits of the card number used for the 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

    Right there

    Hii

    Transaction codes from SE
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