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 This Charge?

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%)

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

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

Community Feedback

2 reported as suspicious
CC Finderr12/8/2025
Fraudulent

AI analysis has flagged this charge as potentially fraudulent or suspicious based on the charge description and patterns.

CC Finderr12/8/2025
Fraudulent

This 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