Is "TWITCHI 123 MAIN St 402935773" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

About "TWITCHI 123 MAIN St 402935773"

Twitch is a live streaming platform that was launched in June 2011. The company primarily focuses on video game live streaming, including broadcasts of esports competitions. Besides gaming, Twitch offers additional categories such as music broadcasts, creative content, and "in real life" streams. The platform also provides on-demand video features for its users. Twitch has developed into a significant platform for content creators and viewers interested in various forms of live and recorded media.
  • TWITCHI: Merchant Identifier (Twitch Interactive)
  • 123 MAIN St: Possible Location/Reference
  • 402935773: Bank Identifier or Authorization Code
  • 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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