Is "HUTCOMLIMIT XXXXXXXXXXX GB" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

About "HUTCOMLIMIT XXXXXXXXXXX GB"

Merchant Charge has been in business since 2013. The company specializes in providing a range of retail products that include point-of-sale systems, credit card processing services, and merchant accounts. Additionally, they offer mobile payment solutions and e-commerce gateway services to facilitate online transactions. The company targets small to medium-sized businesses with tools designed to streamline payment processing and improve transaction efficiency.
  • HUT: Standing order transaction
  • COMLIMIT: Commercial Limit or Cost Limit
  • XXXXXXXXXXX: Identifying number or reference
  • GB: Great Britain (indicating the transaction's location or currency)
  • 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

    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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