Is "VISA DDA PUR 469216 TMOBILE POSTPAID PDA *" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "VISA DDA PUR 469216 TMOBILE POSTPAID PDA *"?

T-Mobile is a telecommunications company that has been active since 1994. The company offers a comprehensive range of products and services including mobile voice, messaging, and data services to business and individual customers. It also provides wireless devices such as smartphones and tablets from various manufacturers. T-Mobile delivers services across the United States and has international presence as well, catering to millions of customers globally.'

  • VISA: Indicates that the transaction was made using a Visa card.
  • DDA: Stands for Demand Deposit Account, referring to the type of account from which the transaction was made.
  • PUR: Short for "purchase," indicating that the transaction is for a purchase of goods or services.
  • 469216: This number may represent a store or merchant identification number, helping identify where the purchase was made.
  • TMOBILE: Indicates the merchant or company associated with the transaction, in this case, T-Mobile.
  • POSTPAID: Suggests that this transaction is related to a postpaid mobile phone plan, where the user is billed for usage after it occurs.
  • PDA: Stands for Personal Digital Assistant, which refers to a mobile device or smartphone.
  • *: The asterisk acts as a separator, possibly indicating the end of one portion of the transaction code.

    • 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.

    SimplyWise Community Comments

    Ethan Henderson

    Hey, I had the same charge on my statement last month! Definitely a cause for concern. Did you manage to figure out if it was legit or not?

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