Is "CCD DEBIT, PETAL CARD INC I2CBC34051" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

About "CCD DEBIT, PETAL CARD INC I2CBC34051"

Petal Card Inc has been in business since 2016. The company offers credit cards aimed at individuals looking to build or improve their credit history. Petal Card Inc provides products such as the Petal 1 and Petal 2 credit cards, which feature varying rewards programs, credit limits, and fee structures. The company focuses on using modern technology, including machine learning, to assess creditworthiness without relying heavily on traditional credit scores. Petal Card Inc emphasizes transparency in its fees and interest rates.
  • **CCD DEBIT**: Commercial Credit Debit, indicating a debit transaction for a business payment.
  • **PETAL CARD INC**: The name of the merchant or business associated with the transaction.
  • **I2CBC34051**: Internal transaction reference number used by the bank or merchant to identify the specific 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.
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    Step 1

    Connect your email

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    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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