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Banking Charges

All known Banking billing descriptors — 158 charges found

HomeCategoriesBanking
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158

Total Charges

155

Legitimate

⚠️

3

Suspicious

Bank of America

BANK OF AMERICA*

Bank of America

Legit
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American Express

AMERICAN EXPRESS*

American Express

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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Citibank

CITIBANK*

Citibank

Legit
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Overdraft Fee

OVERDRAFT*

Overdraft Fee

Suspicious
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ACH Bank Transfer

ACH*

ACH Bank Transfer

Legit
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Foreign Transaction Fee

FOREIGN TRANSACTION*

Foreign Transaction Fee

Legit
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Discover

DISCOVER*

Discover

Legit
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ATM Fee

ATM FEE*

ATM Fee

Legit
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Bank Maintenance Fee

MAINTENANCE FEE*

Bank Maintenance Fee

Legit
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Wire Transfer

WIRE TRANSFER*

Wire Transfer

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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Chime Bank

CHIME*

Chime Bank

Legit
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Monzo Bank

MONZO*

Monzo Bank

Legit
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N26 Bank

N26*

N26 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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CIH Bank Maroc

CIH BANK*

CIH Bank Maroc

Legit
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Kuda Bank

KUDA BANK*

Kuda Bank

Legit
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BMCE Bank of Africa

BMCE BANK*

BMCE Bank of Africa

Legit
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Starling Bank

STARLING*

Starling Bank

Legit
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Barid Bank Maroc

BARID BANK*

Barid Bank Maroc

Legit
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CIH Bank Morocco

CIH BANK FRAIS

CIH Bank Morocco

Legit
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BB&T Truist

BB&T*

BB&T Truist

Legit
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KeyBank

KEYBANK*

KeyBank

Legit
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Huntington Bank

HUNTINGTON*

Huntington Bank

Legit
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Citizens Bank

CITIZENS BANK*

Citizens Bank

Legit
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Navy Federal Credit Union

NAVY FCU*

Navy Federal Credit Union

Legit
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Navy Federal Credit Union

NAVY FEDERAL*

Navy Federal Credit Union

Legit
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USAA

USAA*

USAA

Legit
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USAA Federal Savings Bank

USAA FSB*

USAA Federal Savings Bank

Legit
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PenFed Credit Union

PENTAGON FCU*

PenFed Credit Union

Legit
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PenFed Credit Union

PENFED*

PenFed Credit Union

Legit
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Golden 1 Credit Union

GOLDEN 1*

Golden 1 Credit Union

Legit
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BECU Boeing Employees Credit Union

BECU*

BECU Boeing Employees Credit Union

Legit
🏦 BankingView details →
Alliant Credit Union

ALLIANT CU*

Alliant Credit Union

Legit
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America First Credit Union

AMERICA FIRST CU*

America First Credit Union

Legit
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First Tech Federal Credit Union

FIRST TECH FCU*

First Tech Federal Credit Union

Legit
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VyStar Credit Union

VYSTAR CU*

VyStar Credit Union

Legit
🏦 BankingView details →
Barclays Bank

BARCLAYS*

Barclays Bank

Legit
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Barclaycard

BARCLAYCARD*

Barclaycard

Legit
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NatWest Bank

NATWEST*

NatWest Bank

Legit
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HSBC

HSBC*

HSBC

Legit
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Santander UK

SANTANDER UK*

Santander UK

Legit
🏦 BankingView details →
Halifax Bank

HALIFAX*

Halifax Bank

Legit
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Nationwide Building Society

NATIONWIDE*

Nationwide Building Society

Legit
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TSB Bank

TSB BANK*

TSB Bank

Legit
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Metro Bank UK

METRO BANK*

Metro Bank UK

Legit
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Virgin Money

VIRGIN MONEY*

Virgin Money

Legit
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Commonwealth Bank Australia

COMMONWEALTH BANK*

Commonwealth Bank Australia

Legit
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Maybank

MAYBANK*

Maybank

Legit
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CommBank

COMMBANK*

CommBank

Legit
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ANZ Bank

ANZ BANK*

ANZ Bank

Legit
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National Australia Bank

NAB*

National Australia Bank

Legit
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Bendigo Bank

BENDIGO BANK*

Bendigo Bank

Legit
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Suncorp Bank

SUNCORP BANK*

Suncorp Bank

Legit
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Bankwest

BANKWEST*

Bankwest

Legit
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Bank of Queensland

BOQ*

Bank of Queensland

Legit
🏦 BankingView details →
Royal Bank of Canada

RBC*

Royal Bank of Canada

Legit
🏦 BankingView details →
TD Canada Trust

TD CANADA*

TD Canada Trust

Legit
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Scotiabank

SCOTIABANK*

Scotiabank

Legit
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Desjardins Group

DESJARDINS*

Desjardins Group

Legit
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Tangerine Bank

TANGERINE*

Tangerine Bank

Legit
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EQ Bank

EQ BANK*

EQ Bank

Legit
🏦 BankingView details →
Simplii Financial

SIMPLII*

Simplii Financial

Legit
🏦 BankingView details →
Deutsche Bank

DEUTSCHE BANK*

Deutsche Bank

Legit
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Deutsche Kreditbank

DKB*

Deutsche Kreditbank

Legit
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ING-DiBa Germany

ING DIBA*

ING-DiBa Germany

Legit
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Sparkasse

SPARKASSE*

Sparkasse

Legit
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BNP Paribas

BNP PARIBAS*

BNP Paribas

Legit
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Credit Agricole

CREDIT AGRICOLE*

Credit Agricole

Legit
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Societe Generale

SOCIETE GENERALE*

Societe Generale

Legit
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ING Bank

ING*

ING Bank

Legit
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Rabobank

RABOBANK*

Rabobank

Legit
🏦 BankingView details →
ABN AMRO

ABN AMRO*

ABN AMRO

Legit
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Intesa Sanpaolo

INTESA SANPAOLO*

Intesa Sanpaolo

Legit
🏦 BankingView details →
UniCredit

UNICREDIT*

UniCredit

Legit
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Banco Santander

BANCO SANTANDER*

Banco Santander

Legit
🏦 BankingView details →
BBVA

BBVA*

BBVA

Legit
🏦 BankingView details →
CaixaBank

CAIXABANK*

CaixaBank

Legit
🏦 BankingView details →
UBS

UBS*

UBS

Legit
🏦 BankingView details →
PostFinance

POSTFINANCE*

PostFinance

Legit
🏦 BankingView details →
ICICI Bank

ICICI BANK*

ICICI Bank

Legit
🏦 BankingView details →
HDFC Bank

HDFC BANK*

HDFC Bank

Legit
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State Bank of India

STATE BANK*

State Bank of India

Legit
🏦 BankingView details →
Axis Bank

AXIS BANK*

Axis Bank

Legit
🏦 BankingView details →
Kotak Mahindra Bank

KOTAK BANK*

Kotak Mahindra Bank

Legit
🏦 BankingView details →
OCBC Bank

OCBC*

OCBC Bank

Legit
🏦 BankingView details →
United Overseas Bank

UOB*

United Overseas Bank

Legit
🏦 BankingView details →
Bank Central Asia

BCA*

Bank Central Asia

Legit
🏦 BankingView details →
Bank Mandiri

MANDIRI*

Bank Mandiri

Legit
🏦 BankingView details →
Bank Negara Indonesia

BNI*

Bank Negara Indonesia

Legit
🏦 BankingView details →
Bank Rakyat Indonesia

BRI*

Bank Rakyat Indonesia

Legit
🏦 BankingView details →
KasikornBank

KASIKORN*

KasikornBank

Legit
🏦 BankingView details →
Siam Commercial Bank

SCB THAILAND*

Siam Commercial Bank

Legit
🏦 BankingView details →
Bangkok Bank

BANGKOK BANK*

Bangkok Bank

Legit
🏦 BankingView details →
Techcombank

TECHCOMBANK*

Techcombank

Legit
🏦 BankingView details →
ABSA Bank

ABSA*

ABSA Bank

Legit
🏦 BankingView details →
Standard Bank SA

STANDARD BANK*

Standard Bank SA

Legit
🏦 BankingView details →
Nedbank

NEDBANK*

Nedbank

Legit
🏦 BankingView details →
Capitec Bank

CAPITEC*

Capitec Bank

Legit
🏦 BankingView details →
Equity Bank Kenya

EQUITY BANK*

Equity Bank Kenya

Legit
🏦 BankingView details →
KCB Bank Kenya

KCB BANK*

KCB Bank Kenya

Legit
🏦 BankingView details →
Access Bank Nigeria

ACCESS BANK*

Access Bank Nigeria

Legit
🏦 BankingView details →
Zenith Bank Nigeria

ZENITH BANK*

Zenith Bank Nigeria

Legit
🏦 BankingView details →
Guaranty Trust Bank Nigeria

GTB*

Guaranty Trust Bank Nigeria

Legit
🏦 BankingView details →
United Bank for Africa

UBA*

United Bank for Africa

Legit
🏦 BankingView details →
First Bank Nigeria

FIRST BANK*

First Bank Nigeria

Legit
🏦 BankingView details →
Banco Bradesco

BRADESCO*

Banco Bradesco

Legit
🏦 BankingView details →
Itau Unibanco

ITAU*

Itau Unibanco

Legit
🏦 BankingView details →
Caixa Economica Federal

CAIXA*

Caixa Economica Federal

Legit
🏦 BankingView details →
Santander Brazil

SANTANDER BR*

Santander Brazil

Legit
🏦 BankingView details →
BBVA Mexico

BBVA MX*

BBVA Mexico

Legit
🏦 BankingView details →
Banorte

BANORTE*

Banorte

Legit
🏦 BankingView details →
Bancolombia

BANCOLOMBIA*

Bancolombia

Legit
🏦 BankingView details →
Davivienda

DAVIVIENDA*

Davivienda

Legit
🏦 BankingView details →
Interbank Peru

INTERBANK*

Interbank Peru

Legit
🏦 BankingView details →
Banco Galicia

GALICIA*

Banco Galicia

Legit
🏦 BankingView details →
Banco BCI Chile

BCI*

Banco BCI Chile

Legit
🏦 BankingView details →
Banco Estado Chile

BANCO ESTADO*

Banco Estado Chile

Legit
🏦 BankingView details →
First Abu Dhabi Bank

FAB*

First Abu Dhabi Bank

Legit
🏦 BankingView details →
Emirates NBD

EMIRATES NBD*

Emirates NBD

Legit
🏦 BankingView details →
Al Rajhi Bank

AL RAJHI*

Al Rajhi Bank

Legit
🏦 BankingView details →
Saudi National Bank

SNB*

Saudi National Bank

Legit
🏦 BankingView details →
Riyad Bank

RIYAD BANK*

Riyad Bank

Legit
🏦 BankingView details →
Bank Hapoalim

BANK HAPOALIM*

Bank Hapoalim

Legit
🏦 BankingView details →
Vietcombank

VCB*

Vietcombank

Legit
🏦 BankingView details →
Bank Leumi

BANK LEUMI*

Bank Leumi

Legit
🏦 BankingView details →
First National Bank SA

FNB*

First National Bank SA

Legit
🏦 BankingView details →
Banco do Brasil

BANCO DO BRASIL*

Banco do Brasil

Legit
🏦 BankingView details →
Banamex Citibanamex

BANAMEX*

Banamex Citibanamex

Legit
🏦 BankingView details →
Banco de Credito del Peru

BCP PERU*

Banco de Credito del Peru

Legit
🏦 BankingView details →
Mashreq Bank

MASHREQ*

Mashreq Bank

Legit
🏦 BankingView details →
Equity Bank

EQUITYBANK*CARD FEE

Equity Bank

Legit
🏦 BankingView details →
HSBC Bank

HSBC DIRECT DEB

HSBC Bank

Legit
🏦 BankingView details →
Lloyds Bank

LLOYDS BANK*

Lloyds Bank

Legit
🏦 BankingView details →
Westpac Bank

WESTPAC*

Westpac Bank

Legit
🏦 BankingView details →
BMO Bank of Montreal

BMO*

BMO Bank of Montreal

Legit
🏦 BankingView details →
CIBC

CIBC*

CIBC

Legit
🏦 BankingView details →
HBL Bank

HBL*ONLINE BANKING

HBL Bank

Legit
🏦 BankingView details →
National Bank of Canada

NATIONAL BANK*

National Bank of Canada

Legit
🏦 BankingView details →
Commerzbank

COMMERZBANK*

Commerzbank

Legit
🏦 BankingView details →
Volksbank

VOLKSBANK*

Volksbank

Legit
🏦 BankingView details →
Chase Credit Card

CHASE CREDIT CRD*

Chase Credit Card

Legit
🏦 BankingView details →
JPMorgan Chase Bank

JPMCB CARD*

JPMorgan Chase Bank

Legit
🏦 BankingView details →
Citi Credit Card

CITI CARD*

Citi Credit Card

Legit
🏦 BankingView details →
US Bancorp

US BANCORP*

US Bancorp

Legit
🏦 BankingView details →
US Bank

US BANK*

US Bank

Legit
🏦 BankingView details →
PNC Bank

PNC BANK*

PNC Bank

Legit
🏦 BankingView details →
TD Bank US

TD BANK*

TD Bank US

Legit
🏦 BankingView details →
Fifth Third Bank

FIFTH THIRD*

Fifth Third Bank

Legit
🏦 BankingView details →
Regions Bank

REGIONS BANK*

Regions Bank

Legit
🏦 BankingView details →
Truist Bank

TRUIST*

Truist Bank

Legit
🏦 BankingView details →
SunTrust Truist

SUNTRUST*

SunTrust Truist

Legit
🏦 BankingView details →

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