Is "DEBIT CARD PURCHASE DDA PURCHASE Afterpay afterpay" fraud?
Written by Piper Hall
June 18th, 2024
Medium Risk
What is "DEBIT CARD PURCHASE DDA PURCHASE Afterpay afterpay"?
AfterPay is a financial technology company established in 2014. The company provides a buy now, pay later service allowing consumers to purchase goods from various retail outlets and pay in installments. Its services span various retail sectors including fashion, homewares, beauty products, and sporting goods. It operates in several countries including Australia, the United States, the United Kingdom, and Canada.'
DEBIT CARD PURCHASE: Indicates that the transaction was made using a debit card.
DDA: Stands for Demand Deposit Account, referring to the type of account used for the transaction.
PURCHASE: Specifies that the transaction was for a purchase of goods or services.
Afterpay: The name of the merchant or payment platform used for the transaction.
afterpay.comCA: Indicates that the purchase was made through the Afterpay website in Canada.
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.