Is "VISA DDA PUR AP 401364 TEMU COM 000 0000000 *" fraud?

Written by Julian Sanchez

June 18th, 2024

About "VISA DDA PUR AP 401364 TEMU COM 000 0000000 *"

Temu Com has been in business since 2022. The company provides a variety of retail products including electronics, apparel, home goods, beauty items, and accessories. Temu Com operates primarily through online platforms, offering a wide range of items intended to meet diverse consumer needs. The company focuses on providing a broad spectrum of products to cater to different market segments.
  • **VISA**: Payment Processor
  • **DDA**: Demand Deposit Account
  • **PUR**: Purchase
  • **AP**: Auto Payment
  • **401364**: Merchant Category Code (MCC)
  • **TEMU COM**: Merchant Name
  • **000**: Location Code (possibly a placeholder or default value)
  • **0000000**: Transaction Reference Number
  • *****: Redacted Data / Placeholder
  • 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 Temu Com.
    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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