Lookup unknown charges

Description as it appears on debit / credit card statement

Charges on your credit card statement does not always clearly indicate where they were from. Lookup charges that you do not recognize to determine if it was legitimate or not.

Credit charges reported from SQUARE.COM

Comments on SQUARE.COM
Comment from Anonymous - Posted Jan 14, 2018

I ordered insulated cup from this company on
12-10-17 and was charged on my card. I have not received merchandise and am wondering what the status is on order. Please contacts
Me at [email protected]

Comment from VICTOR - Posted Jul 16, 2017

I was charged $11.59 and 11.60 for a subscription i never received i want to be refunded ....thank you

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Comment from Anonymous - Posted Jun 29, 2017

have a $86.75 charge on my credit card. What is this for?

Comment from Anonymous - Posted Jun 20, 2017

this person placed a purchase on my card fraudulent.

Comment from NORIKO NAITO - Posted Jun 16, 2017

On the morning of March 13, I used a taxi payment of 30.94 USD at Austin (omuni Austin to Hyatt Regency Austin). Since I need it in accounting processing, can you send me a receipt? The mail address is norikonishimuranaito @

Comment from Anonymous - Posted May 22, 2017

Charges that contains are typically small business that use the card reader to charge your credit card. To lookup an unknown or unrecognized charge on your credit card statement, you may try this site to find what the charge may have been for.


The information found on this website is provided freely and anonymously by our users at their own discretion. We do not verify or guarantee any of the information to be accurate in any way. Please be prudent when using this information to make any financial decisions.