REMITTANCE SERVICE
Learn about this charge and why it appears on your credit card statement
First seen: 12/8/2025
Last updated: 12/8/2025
2 user reports
What Is It?
This charge is commonly reported as fraudulent or suspicious, typically related to peer-to-peer or money transfer services. Such services allow users to send money electronically, but they are often targeted by scammers. If you do not recognize this charge, it is advisable to investigate further.
Why You May Not Recognize This Charge
This charge may not be recognized due to its generic naming, which can appear as an abbreviation or misrepresentation of the actual service used. Many fraudulent activities use similar charge patterns, making it difficult for consumers to identify legitimate transactions. Additionally, location codes or transaction IDs might not be familiar to the cardholder, leading to confusion.
Is This Charge Legitimate?
Help the community by voting based on your experience
Legitimate
0 votes (0%)
Fraudulent
2 votes (100%)
Community Feedback
CC Finderr12/8/2025
FraudulentAI analysis has flagged this charge as potentially fraudulent or suspicious based on the charge description and patterns.
CC Finderr12/8/2025
FraudulentThis charge has been flagged as commonly reported fraudulent or suspicious. Commonly reported suspicious charge related to peer-to-peer or money transfer services.
Add Your Experience
Also Appears on Statements As
CHKCARD REMITTANCE SERVICE
CHECKCARD REMITTANCE SERVICE
POS Debit REMITTANCE SERVICE
POS PUR REMITTANCE SERVICE
POS PURCH REMITTANCE SERVICE
POS PURCHASE REMITTANCE SERVICE
POS REFUND REMITTANCE SERVICE
PRE-AUTH REMITTANCE SERVICE
PENDING REMITTANCE SERVICE
Visa Check Card REMITTANCE SERVICE
Misc. Debit REMITTANCE SERVICE