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Is "Temporary Credit Reversal on 07/14/23 Card # XXXXX" fraud?

Written by Piper Hall

June 18th, 2024

About "Temporary Credit Reversal on 07/14/23 Card # XXXXX"

Temporary is a company that has been in business for a short period of time. They offer a range of retail products designed for temporary use or rental, which includes items such as event tents, portable furniture, and temporary structures for offices and events. Their product lineup caters to both individual consumers and businesses looking for short-term solutions.
  • **Temporary Credit Reversal**: Indicates the type of transaction, in this case, a reversal of a temporary credit previously provided.
  • **on 07/14/23**: The date the transaction occurred.
  • **Card # XXXXXXXXXX261243**: The last 6 digits of the card number associated with the transaction.
  • **Claim # XXXXX1526413**: The reference number associated with the claim for the transaction.
  • 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 Temporary.
    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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