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VENMO PAYMENT 855-812-4430 NY

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. Venmo is a popular peer-to-peer payment service that allows users to send and receive money quickly. However, this charge may indicate potential fraudulent activity, especially if the user does not recall making such a payment.

Why You May Not Recognize This Charge

This charge pattern is commonly associated with fraud or suspicious activity. Users may not recognize it due to the abbreviated name 'VENMO' and the inclusion of a phone number and location code, which can lead to confusion. Additionally, many fraudulent transactions utilize recognizable payment services like Venmo to exploit unsuspecting users.

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
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

How to Contact This Merchant

https://venmo.com
855-812-4430
Customer Support Portal

Also Appears on Statements As

CHKCARD VENMO PAYMENT 855-812-4430 NY
CHECKCARD VENMO PAYMENT 855-812-4430 NY
POS Debit VENMO PAYMENT 855-812-4430 NY
POS PUR VENMO PAYMENT 855-812-4430 NY
POS PURCH VENMO PAYMENT 855-812-4430 NY
POS PURCHASE VENMO PAYMENT 855-812-4430 NY
POS REFUND VENMO PAYMENT 855-812-4430 NY
PRE-AUTH VENMO PAYMENT 855-812-4430 NY
PENDING VENMO PAYMENT 855-812-4430 NY
Visa Check Card VENMO PAYMENT 855-812-4430 NY
Misc. Debit VENMO PAYMENT 855-812-4430 NY

Similar Charges

REAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 2408210783789856 INFO: TEXT- IID: 20240821021000021P1BRJPC00010013051 RECD: 03:33:06 TRN: 0183590234GCREAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 2501231714310100 INFO: TEXT- IID: 20250123021000021P1BRJPC06960075425 RECD: 12:10:48 TRN: 0472831023GEREAL TIME TRANSFER RECD FROM ABA/CONTR BNK-021000021 FROM: BNF-VENMO REF: 25021006449868529 INFO: TEXT- IID: 20250210021000021P1BRJPC08480006772 RECD: 01:36:16 TRN: 1241202040GE