Is "Withdrawal to MONEY XXXXXXX8705" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "Withdrawal to MONEY XXXXXXX8705"?

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**: The type of transaction.
  • **to**: Indicates the recipient or destination.
  • **MONEY**: The recipient's entity or account identifier.
  • **XXXXXXX8705**: The specific account number or identifier, partially masked for security.
  • Verify if this transaction is fraud in 30 seconds

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    SimplyWise Community Comments

    SarahJ89

    I got this transaction an hour ago. I almost fell for this scam!

    3 days ago

    IvyPatterson

    I called my bank and they said to reset all my passwords and get a new card.

    1 week ago

    JohnT

    I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

    1 month ago

    Mike_West

    Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

    2 months ago

    AnnaB23

    I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

    5 months ago