REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

Learn about this charge and why it appears on your credit card statement

First seen: Feb 10, 2025

0 user reports

What Is This Charge?

This charge appears to be a transaction recorded by Venmo, a popular digital wallet service. The descriptor indicates a real-time transfer received from a bank, suggesting that the funds were sent to you via Venmo from another user, facilitated by their bank's routing number.

Why You May Not Recognize This Charge

The descriptor includes abbreviations and technical terms like 'ABA' (American Bankers Association routing number), which may not be familiar to consumers. Additionally, the use of 'BNK' and transaction reference numbers can make it difficult for someone to recognize the transaction at a glance.

When Should You Be Concerned?

Consider reaching out to your bank or card issuer if you don't recognize this charge, didn't authorize it, or see it appear multiple times without explanation. We don't determine whether a charge is fraudulent — only your bank or the merchant can do that.

What to Do Next

Check your recent purchases and receipts to see if the charge matches anything you bought.
Contact your bank or credit card company if you don't recognize the charge — they can help verify it or dispute it.
Monitor your account for any additional unusual activity.

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How to Contact This Merchant

https://venmo.com

Venmo's customer service phone number is 1-855-812-4430.

Customer Support Portal

Also Appears on Statements As

CHKCARD REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

CHECKCARD REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

POS Debit REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

POS PUR REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

POS PURCH REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

POS PURCHASE REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

POS REFUND REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

PRE-AUTH REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

PENDING REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

Visa Check Card REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE

Misc. Debit REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE