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Is "POS/Check Card Withdrawal / WORLDREMIT COUS" fraud?

Written by Piper Hall

June 18th, 2024

About "POS/Check Card Withdrawal / WORLDREMIT COUS"

WorldRemit was founded in 2010. The company operates in the financial services sector, specifically focusing on international money transfers. WorldRemit offers services that allow customers to send money to recipients in over 130 countries. The company's primary retail products include bank deposits, cash pickups, mobile airtime top-ups, and mobile money transfers. WorldRemit's digital platform enables users to send funds via a website or mobile application.
  • POS/Check Card Withdrawal: Indicates a purchase or cash withdrawal made using a point-of-sale system or check card.
  • WORLDREMIT: Identifies the merchant or service provider involved in the transaction, which is WorldRemit in this case.
  • COUS: Typically represents the country or location, CO referring to the type of transaction (likely "Company" or similar) and "US" indicating United States.
  • 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 WorldRemit.
    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

    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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