Is "Withdrawal to MONEY XXXXXXX5793" fraud?

Written by Julian Sanchez

June 18th, 2024

About "Withdrawal to MONEY XXXXXXX5793"

The merchant "Money" has been in business for a specified number of years which is not currently provided. They offer a range of retail products across various categories. These categories include but are not limited to financial services, investment tools, and advisory solutions. They also provide educational content related to personal finance and investment strategies. The company serves both individual consumers and business clients.
  • Withdrawal: Type of transaction
  • MONEY: Name or identifier of the institution or service involved
  • XXXXXXX5793: Account or reference number for the transaction
  • 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 Money.
    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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