Is "Square Inc TYPE: PAYR DD ID: 445 CO: Square Inc" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "Square Inc TYPE: PAYR DD ID: 445 CO: Square Inc"?

Square Inc., founded in 2009 by Jack Dorsey and Jim McKelvey, operates as a financial services and mobile payment company. The company initially gained recognition for its small, square-shaped card reader that attaches to mobile devices, allowing merchants to accept credit and debit card payments. Over the years, Square has expanded its product offerings to include point-of-sale systems, online payment processing, payroll services, and business analytics tools. The company also provides various software and hardware solutions designed to assist small to medium-sized businesses with their financial management and operations.

  • Square Inc: Transaction originated from Square Inc
  • TYPE: PAYR
  • DD ID: 445
  • CO: Square Inc
  • Verify if this transaction is fraud in 30 seconds

    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

    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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