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You suspect a fraudulent payment

What to Do if You Suspect a Fraudulent Transaction

Updated over 2 weeks ago

If you suspect a fraudulent card transaction on your Spendesk account, please follow these steps to secure your account and resolve the issue:

  1. Block or Pause Your Card:

    • Physical cards: Go to the Cards tab and click Block card.

    • Virtual cards: To the the detail panel of your virtual card and click Block card for multi use cards or Pause for subscription cards.

  2. Contact the Merchant:

    • Reach out to the merchant involved and request the cancellation of the suspicious transaction.

  3. Notify Spendesk Support:

    • Email our support team at support@spendesk.com with the following details:

      • Cardholder's email

      • Date of the transaction

      • Transaction amount

      • Name of the supplier

    • This information will help us investigate and potentially request a refund on your behalf.

  4. Complete a Dispute Form:

    • If the merchant does not reimburse you as requested, our team will provide you a form to dispute the transaction.

  5. Investigation and Refund Process:

    • Once the form is completed, our support team will forward it to our banking partner.

    • Our partner will investigate and decide if a refund is warranted.

By following these steps, you can help ensure a swift resolution to any fraudulent activity on your account. If you have any questions or need further assistance, please don't hesitate to reach out to our support team.

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