Is "WITHDRAWAL-CASH / Eff. Date:" fraud?

Written by Sage Wallace

June 18th, 2024

About "WITHDRAWAL-CASH / Eff. Date:"

Cash is a financial services company that has been in operation since 2013. The company provides a range of financial products, including a mobile app that allows users to send and receive money, purchase stocks, and invest in cryptocurrencies. Cash offers both personal and business accounts, catering to individual consumers and small to medium-sized enterprises. The company also provides a Cash Card, a customizable debit card that users can link to their account for everyday transactions.

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 Cash.
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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