Is "16884 PURCHASE-SIG ZEBIT INC 123 MAIN St XXXX1234 " fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

About "16884 PURCHASE-SIG ZEBIT INC 123 MAIN St XXXX1234 "

Zebit is a company that has been in business since 2015. It operates as an e-commerce platform offering various retail products. Shoppers can find electronics, furniture, appliances, and household goods among its offerings. Zebit provides these goods through an interest-free credit system aimed at consumers who may not have access to traditional credit options.
  • 16884: Transaction identification number
  • PURCHASE-SIG: Transaction type indicating a signature-based purchase
  • ZEBIT INC: Merchant name
  • 123 MAIN St: Merchant location
  • XXXX1234: Masked credit card number
  • XX6884: Bank processing code or reference number
  • 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

    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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