Is "Debit Purchase -visa Card XXXXpaypal *truthfinXXXX" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

About "Debit Purchase -visa Card XXXXpaypal *truthfinXXXX"

TruthFinder is a background check service that has been in operation since 2015. The company provides a range of services, including access to public records, background checks, and people search tools. Customers can obtain information such as criminal records, contact information, and social media profiles through TruthFinder’s offerings. The service aims to deliver detailed reports for various personal and professional purposes.
  • Debit Purchase: Type of transaction indicating a debit from the account.
  • Visa Card: Payment method used for the transaction.
  • XXXX: Last four digits of the Visa card used.
  • Paypal: Payment processor involved in the transaction.
  • *truthfinXXXXXXXXXXXXca: Vendor or recipient (Truthfin) and potentially additional transaction details including location (ca for Canada).
  • 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.
    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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