Written by Julian Sanchez

June 18th, 2024

Medium Risk


MoneyGram International Inc. has been in business since its founding in 1940. The company provides a range of financial services, including money transfers, bill payment solutions, money orders, and official checks. It serves both individual consumers and businesses in over 200 countries and territories. The company offers its services through a network of agents, financial institutions, and digital platforms, including a mobile app and an online portal.

  • ACH: Automated Clearing House
  • WEB: Web-initiated Transaction
  • MONEYGRAM: Name of the service provider
  • WEB PMTS: Online Payments
  • 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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