SIMPLE XFERS DR

Learn about the "Simple Xfers Dr " charge and why it appears on your credit card statement.

First seen on August 23, 2016, Last updated on June 8, 2017

What is it?

I had 300 dollars withdrawn from my checking account. I did not authorize anyone to do this this was done on the 3 rd of February the transaction code was N00000000075AND. This is nothing more than a rip off

posted 02/04/2021 by Earl Wieprecht

I noticed a similar charge but was able to trace it to my son's Simple bank account, which I had made a transfer into for that amount. The abbreviation looks odd, but if you have a Simple account that may be where it's from.

posted 06/08/2017 by Chel

Can you help? What is this charge?

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Also Appears on Statements As

  • CHKCARDSIMPLE XFERS DR
  • CHECKCARD SIMPLE XFERS DR
  • POS Debit SIMPLE XFERS DR
  • POS PUR SIMPLE XFERS DR
  • POS PURCH SIMPLE XFERS DR
  • POS PURCHASE SIMPLE XFERS DR
  • POS REFUND SIMPLE XFERS DR
  • PRE-AUTH SIMPLE XFERS DR
  • PENDING SIMPLE XFERS DR
  • Visa Check Card SIMPLE XFERS DR MC
  • Misc. Debit SIMPLE XFERS DR
  • CHKCARD SIMPLE XFERS DR