Is "KUBOTA CREDIT 9500000000 CKF302684185POS ONLINE PM" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "KUBOTA CREDIT 9500000000 CKF302684185POS ONLINE PM"?

Vend LLC has been in business since 2010. The company provides a variety of retail products, primarily focusing on cloud-based point-of-sale (POS) systems. Vend LLC's offerings include POS software, inventory management tools, and customer loyalty programs. The company caters to small and medium-sized retailers, allowing integration with various hardware and third-party applications.

  • KUBOTA CREDIT: Name of the company or entity the payment is being made to
  • 9500000000: Unique identification number related to the transaction
  • CKF302684185POS: Code related to the payment method or processing
  • ONLINE PMT: Indicates that the transaction was made online
  • PPD: Possible indication of a pre-authorized payment or payroll deposit.

    • 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 Vend LLC
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