Is "PURCHASE REFUND 1017 Upwork -XXXXX0750 XXXXX34100 " fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "PURCHASE REFUND 1017 Upwork -XXXXX0750 XXXXX34100 "?

Upwork has been in business since its founding in 2015. The company operates an online platform where freelancers and clients can connect for various types of work engagements. Upwork's retail products and services include freelance opportunities in sectors such as writing, software development, graphic design, customer support, and marketing. The platform enables businesses and independent professionals to collaborate on projects remotely, offering services that range from short-term tasks to long-term contracts.

  • PURCHASE REFUND: Type of transaction (refund for a purchase).
  • 1017: Transaction date or reference number.
  • Upwork: Merchant or service name.
  • XXXXX0750: Merchant-specific identifier or transaction identifier.
  • XXXXX34100: Additional transaction or merchant details.
  • CA: Location of the transaction, likely the state (California).
  • XXXXXXXXXXXXXXXXXXXXX: Possibly additional details or remarks.
  • CKCD: Transaction type or code (Check Card transaction).
  • 7399: Industry category code (MCC
  • Merchant Category Code).:
  • XXXXXXXXXX723612: Account or internal bank reference number.
  • Start Tracking Expenses And Avoid Frauds

    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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