Is "DIRECT WITHDRAWAL, AFFIRM INC AFFIRM PAY" fraud?
Written by Julian Sanchez
June 18th, 2024
Medium Risk
What is "DIRECT WITHDRAWAL, AFFIRM INC AFFIRM PAY"?
Affirm is a financial company that was established in 2012. It offers customers personal loans for online purchases. Products and services provided by Affirm include point-of-sale payment solutions for consumers, merchant commerce solutions and a mobile application. The company does not provide traditional retail products.'
Verify if this transaction is fraud in 30 seconds
Stop worrying about fraudulent charges
If you're the kind of person who carefully monitors your financial accounts, then you know the best way to prevent against fraud is to verify transactions with the right electronic and paper receipts. With SimplyWise, you can put it on auto-pilot.
SimplyWise matches your statements and online shopping accounts like Amazon and PayPal so you immediately know when a transaction is fraudulent.
STEP 1
Connect Accounts
Download the SimplyWise app and connect your email & bank account. SimplyWise finds every receipt in your inbox.
STEP 2
Reconcile to Find Fraud
Email & scanned receipts auto-match with your bank or credit card transactions. Fraudulent transactions are flagged immediately.
SimplyWise Community Comments
5 days ago
IvyPatterson
I called my bank and they said to reset all my passwords and get a new card.
2 weeks ago
JohnT
I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?
1 month ago
Mike_West
Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?
2 months ago
AnnaB23
I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?
5 months ago
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"With all these scams today, I used to Google transactions from my account like every month... But with SimplyWise, I finally have peace of mind when it comes to my accounts."
John56
"Last year I wasted HOURS hunting through my email and my glove compartment for receipts to reconcile my accounts. Now this app does it for me in seconds."
paulsonhomeimprvmnts
"SimplyWise saved me from a potential disaster! I noticed a fraudulent transaction in my email, and with the app, I was able to report it immediately and get it resolved. Highly recommend it!"
Emma_W
"I can't thank SimplyWise enough. When I found a fraudulent charge in my email, I used the app to immediately address the problem. They handled everything smoothly, and I got my money back in no time."
AlexT
"SimplyWise came through when I needed it most. An unknown transaction popped up in my email, and the app helped me dispute it effortlessly. The issue was resolved quickly, and I felt so much more secure."
Bella.K
"With all these scams today, I used to Google transactions from my account like every month... But with SimplyWise, I finally have peace of mind when it comes to my accounts."
John56
"Last year I wasted HOURS hunting through my email and my glove compartment for receipts to reconcile my accounts. Now this app does it for me in seconds."
paulsonhomeimprvmnts
"SimplyWise saved me from a potential disaster! I noticed a fraudulent transaction in my email, and with the app, I was able to report it immediately and get it resolved. Highly recommend it!"
Emma_W
"I can't thank SimplyWise enough. When I found a fraudulent charge in my email, I used the app to immediately address the problem. They handled everything smoothly, and I got my money back in no time."
AlexT
"SimplyWise came through when I needed it most. An unknown transaction popped up in my email, and the app helped me dispute it effortlessly. The issue was resolved quickly, and I felt so much more secure."
SarahJ89
I got this transaction an hour ago. I almost fell for this scam!