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Is "XXXXXX DEBIT CARD 01/01 21:21 PY PL PAY CA XXXXXXX" fraud?

Written by Caleb Martin

June 18th, 2024

About "XXXXXX DEBIT CARD 01/01 21:21 PY PL PAY CA XXXXXXX"

Py Pl is a company that has been in business for an unspecified number of years. They offer a variety of retail products that may include clothing, accessories, and possibly electronics. Detailed information on the specific range of products they offer is not available. The company’s market presence and additional aspects of their business operations are currently unknown.
  • XXXXXX: Bank-specific transaction identifier
  • DEBIT CARD: Type of transaction
  • 01/01: Transaction date
  • 21:21: Transaction time
  • PY: Payment type
  • PL: Payment location
  • PAY CA: Merchant or transaction description (Pay California)
  • XXXXXXXX: Card number or account identifier (masked for security)
  • 494347: Transaction reference or approval code
  • 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 Py Pl.
    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

    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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