Is "TapTap Send US DE 09/21" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "TapTap Send US DE 09/21"?

Taptap Send is a mobile remittance company that has been in business since 2017. The firm specializes in providing financial services that enable individuals to send money across borders. It focuses on facilitating remittances primarily to countries in Africa, Asia, and the Caribbean. The service is designed to be mobile-centric, allowing users to send funds directly from their smartphones. The company does not provide traditional retail products but rather offers financial transactions and related services including currency exchange and real-time transaction tracking.

  • TapTap Send: The name of the service or merchant used for the transaction
  • US: The country code indicating the transaction took place in the United States
  • DE: State code for Delaware, indicating the location of the transaction
  • 09/21: The date of the transaction, representing September 21
  • Verify if this transaction is fraud in 30 seconds

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