Is "Pos Debit- 1897 1897" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

About "Pos Debit- 1897 1897"

Smartcredit has been in business since 2003. The company offers a range of financial and credit monitoring services. Their retail products include credit reports, credit scores, and identity theft monitoring. They also provide tools for credit management and offer personalized financial recommendations based on individual credit profiles. Smartcredit allows users to access their credit information and monitor changes over time, aiming to help consumers manage their credit more effectively.
  • Pos Debit: Point-of-sale debit transaction
  • 1897: Transaction reference number
  • 1897: Could be a duplicate entry, often for clarity
  • Merchant or business name
  • 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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