WAFACASH* Charge (What It Is + Is It Legit?)
✓ LegitimateThe "WAFACASH*" charge is from Wafacash. Wafacash transfert ou paiement.
Wafacash
Wafacash transfert ou paiement.
Category
Finance
Avg. Charge
Variable
Country
MA
Billing Cycle
One-time
Cancel At
wafacash.ma
Support
See website
Why does this charge appear?
When Wafacash processes money transfers or payments through its digital and point-of-sale systems in Morocco, the transaction is routed through a payment gateway that truncates and formats the merchant identifier according to standard card network protocols, resulting in "WAFACASH*" appearing on your statement rather than the full company name. The asterisk following the name is a common formatting convention used by payment processors to separate the merchant identifier from additional transaction reference data, such as a location code or transaction ID, which may or may not be visible depending on your bank's statement display settings. If you recently sent a money transfer or made a payment through Wafacash, one of Morocco's leading money transfer and financial services networks, this descriptor is the expected way that charge will appear on your account.
What should you do?
Check your Wafacash account to verify your subscription.
Make sure the charge is not from a family member or shared account holder.
If you want to cancel, visit wafacash.ma to manage your subscription.
Still don't recognize it? Contact your bank to dispute the charge.
Is this charge fraudulent?
No, this is a legitimate charge from Wafacash. However, if you did not authorize this charge or cancelled your subscription, you may be eligible for a refund.
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