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You suspect a fraudulent payment
You suspect a fraudulent payment
Updated over 2 weeks ago

You have been a victim of fraud, suspect that you are, or you suspect that a member of your company is? We are so sorry to learn about this.

If you believe to see a fraudulent transaction on your account,

  • block / disable / pause the card temporarily through the Cards tab by clicking on "Block this card" on the web interface or by clicking on "Pause my card" on the mobile app.

  • Contact the merchant with whom the transactions were made to request the cancellation of the transactions in question.

  • Contact our teams (support@spendesk.com) with details of the suspicious transactions (email of cardholder, date, amount, supplier) so that we can investigate and, if necessary, request a refund.

  • You might have to fill a form for the Spendesk compliance team. This happens when the merchant didn't reimburse you upon request in the 3rd step for example.

  • Support teams will send the form to our banking partner so they can investigate and decide whether there should be a refund.

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