30
Total Charges
27
Legitimate
3
Suspicious
AMERICAN EXPRESS*
American Express
BANK OF AMERICA*
Bank of America
CHASE*
Chase Bank
NUBANK FATURA
Nubank
WELLS FARGO*
Wells Fargo
CAPITAL ONE*
Capital One
OVERDRAFT*
Overdraft Fee
CITIBANK*
Citibank
ACH*
ACH Bank Transfer
WIRE TRANSFER*
Wire Transfer
MAINTENANCE FEE*
Bank Maintenance Fee
ATM FEE*
ATM Fee
DISCOVER*
Discover
FOREIGN TRANSACTION*
Foreign Transaction Fee
NACH MANDATE HDFC
HDFC Bank Auto-Debit
NSF*
NSF Fee
MONZO*
Monzo Bank
CHIME*
Chime Bank
ATTIJARIWAFA*
Attijariwafa Bank
MONZO PLUS*
Monzo Plus
N26*
N26 Bank
CIH BANK*
CIH Bank Maroc
STARLING*
Starling Bank
BMCE BANK*
BMCE Bank of Africa
BARID BANK*
Barid Bank Maroc
KUDA BANK*
Kuda Bank
CIH BANK FRAIS
CIH Bank Morocco
HSBC DIRECT DEB
HSBC Bank
EQUITYBANK*CARD FEE
Equity Bank
HBL*ONLINE BANKING
HBL Bank
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