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
2 user reports
What Is It?
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.
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 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