Is "BINGO CASH XXXXXXXXXX 123 MAIN St Debit Card Refun" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

About "BINGO CASH XXXXXXXXXX 123 MAIN St Debit Card Refun"

Bingo Cash has been in business since its inception in 2018. The company provides a variety of retail products focused on online gaming and mobile applications. These products include skill-based games and other interactive entertainment options. Bingo Cash offers its services primarily through digital platforms, catering to a broad audience of mobile and online users.
  • **BINGO CASH**: Merchant or the name of the entity where the transaction occurred
  • **XXXXXXXXXX**: Unique transaction identifier or reference number provided by the bank
  • **123 MAIN St**: Location or additional details about the transaction
  • **Debit Card Refund**: Type of transaction (refund credited back to the debit card)
  • Find & fight fraud from anywhere

    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 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.
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