ZELLE PAYMENT XYZ
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. Zelle is a digital payment network that allows users to send and receive money directly between bank accounts. However, because of its nature as a peer-to-peer payment service, it can sometimes be exploited for fraudulent activities.
Why You May Not Recognize This Charge
This charge pattern is commonly associated with fraud or suspicious activity. Users may not recognize this charge due to the abbreviated name 'ZELLE' or the lack of specific merchant identification, leading to confusion about the transaction's legitimacy.
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.
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How to Contact This Merchant
Also Appears on Statements As
CHKCARD ZELLE PAYMENT XYZ
CHECKCARD ZELLE PAYMENT XYZ
POS Debit ZELLE PAYMENT XYZ
POS PUR ZELLE PAYMENT XYZ
POS PURCH ZELLE PAYMENT XYZ
POS PURCHASE ZELLE PAYMENT XYZ
POS REFUND ZELLE PAYMENT XYZ
PRE-AUTH ZELLE PAYMENT XYZ
PENDING ZELLE PAYMENT XYZ
Visa Check Card ZELLE PAYMENT XYZ
Misc. Debit ZELLE PAYMENT XYZ