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

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "CCD DEBIT, PETAL CARD INC XXXXXXXXXX"?

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: Corporate Credit or Debit
  • DEBIT: Indicates a debit transaction
  • PETAL CARD INC: Merchant or vendor name
  • XXXXXXXXXX: Unique transaction identification number
  • 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