Is "BALD HEAD ISLAND LIMITED" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "BALD HEAD ISLAND LIMITED"?

Tidal is a subscription-based music, podcast, and video streaming service that was started in 2014 by the Norwegian company Aspiro. The company offers a wide range of retail products including access to over 70 million songs and 250,000 music videos. Tidal provides various subscription tiers that offer different levels of streaming quality and additional features such as offline listening and high-fidelity sound. The service also features curated playlists, exclusive content, and live concert streams.

BALD HEAD ISLAND: Name of the entity or organization

LIMITED: Legal form of the entity or organization

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.