Is "Debit Card - Sig TXEFILE*07196562 TX #XXXX" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Debit Card - Sig TXEFILE*07196562 TX #XXXX"?

Txefile is a company that has been in business since 2010. The company specializes in providing a range of office and organizational products. Their retail products include filing systems, desktop organizers, and document storage solutions. They also offer custom-made organizational products tailored to specific customer needs. The company serves a variety of clients, including businesses and individual consumers, through both online and physical retail channels.

  • Debit Card :
  • Sig: Indicates a signature-based debit card transaction
  • TXEFILE*07196562: Merchant or transaction identifier
  • TX #XXXX: Possible location or terminal identifier (last four digits)
  • Verify if this transaction is fraud in 30 seconds

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    SimplyWise Community Comments


    I got this transaction an hour ago. I almost fell for this scam!

    3 days ago


    I called my bank and they said to reset all my passwords and get a new card.

    1 week ago


    I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

    1 month ago


    Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

    2 months ago


    I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

    5 months ago