Is "POS WD - SimplyWise" fraud?
Written by Sage Wallace
June 18th, 2024
Medium Risk
What is "POS WD - SimplyWise"?
Simplywise is a company that was founded in 2019. It provides a range of financial planning tools and resources. The company's primary offerings include a Social Security calculator, which helps users estimate their Social Security benefits, and budgeting tools that assist in managing personal finances. The company also offers resources for tracking important documents and planning for retirement.
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 Simplywise
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James Althof
I have been a subscriber to SimplyWise pro since April of last year. A variety of medical problems and personal issues has delayed my input of specific expenses until this last three or four weeks in the meantime access to their site change names from SimplyWise to Keeper to several personal names which were emails and we’re blocked by the security on my Message system. So access to my phone number was coming from a large variety of identified individuals downloading as erratic and then finally completely stopped and I finally got an email message that says my situation tax wise is too complex and they were stopping service. My service extends until April. In the meantime they have copy both my 2004 and 2005 bank accounts most of my expenditures, my credit cards and the only way I can access that data is if I can access the account through a verification code which I’ve stopped giving me when I go back and look at the services offered under pro My requirements are no more than individu