WIRE TRANSFER ONLINE

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

First seen: 12/8/2025
Last updated: 12/8/2025
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What Is This Charge?

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with wire transfer services, often used for peer-to-peer transactions. Such services can be exploited for scams, so it's important to verify any unexpected charges.

Why You May Not Recognize This Charge

This charge pattern is commonly associated with fraud or suspicious activity. Many people may not recognize this charge due to abbreviated names, location codes, or variations in merchant names that do not clearly indicate a legitimate business. Additionally, if this charge was initiated without the cardholder's knowledge, it may lead to confusion.

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.

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Also Appears on Statements As

CHKCARD WIRE TRANSFER ONLINE
CHECKCARD WIRE TRANSFER ONLINE
POS Debit WIRE TRANSFER ONLINE
POS PUR WIRE TRANSFER ONLINE
POS PURCH WIRE TRANSFER ONLINE
POS PURCHASE WIRE TRANSFER ONLINE
POS REFUND WIRE TRANSFER ONLINE
PRE-AUTH WIRE TRANSFER ONLINE
PENDING WIRE TRANSFER ONLINE
Visa Check Card WIRE TRANSFER ONLINE
Misc. Debit WIRE TRANSFER ONLINE