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Banking Charges

All known Banking billing descriptors — 30 charges found

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30

Total Charges

27

Legitimate

⚠️

3

Suspicious

American Express

AMERICAN EXPRESS*

American Express

Legit
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Bank of America

BANK OF AMERICA*

Bank of America

Legit
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Chase Bank

CHASE*

Chase Bank

Legit
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Nubank

NUBANK FATURA

Nubank

Legit
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Wells Fargo

WELLS FARGO*

Wells Fargo

Legit
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Capital One

CAPITAL ONE*

Capital One

Legit
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Overdraft Fee

OVERDRAFT*

Overdraft Fee

Suspicious
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Citibank

CITIBANK*

Citibank

Legit
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ACH Bank Transfer

ACH*

ACH Bank Transfer

Legit
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Wire Transfer

WIRE TRANSFER*

Wire Transfer

Legit
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Bank Maintenance Fee

MAINTENANCE FEE*

Bank Maintenance Fee

Legit
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ATM Fee

ATM FEE*

ATM Fee

Legit
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Discover

DISCOVER*

Discover

Legit
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Foreign Transaction Fee

FOREIGN TRANSACTION*

Foreign Transaction Fee

Legit
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HDFC Bank Auto-Debit

NACH MANDATE HDFC

HDFC Bank Auto-Debit

Suspicious
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NSF Fee

NSF*

NSF Fee

Suspicious
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Monzo Bank

MONZO*

Monzo Bank

Legit
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Chime Bank

CHIME*

Chime Bank

Legit
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Attijariwafa Bank

ATTIJARIWAFA*

Attijariwafa Bank

Legit
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Monzo Plus

MONZO PLUS*

Monzo Plus

Legit
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N26 Bank

N26*

N26 Bank

Legit
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CIH Bank Maroc

CIH BANK*

CIH Bank Maroc

Legit
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Starling Bank

STARLING*

Starling Bank

Legit
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BMCE Bank of Africa

BMCE BANK*

BMCE Bank of Africa

Legit
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Barid Bank Maroc

BARID BANK*

Barid Bank Maroc

Legit
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Kuda Bank

KUDA BANK*

Kuda Bank

Legit
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CIH Bank Morocco

CIH BANK FRAIS

CIH Bank Morocco

Legit
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HSBC Bank

HSBC DIRECT DEB

HSBC Bank

Legit
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Equity Bank

EQUITYBANK*CARD FEE

Equity Bank

Legit
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HBL Bank

HBL*ONLINE BANKING

HBL Bank

Legit
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