Debit from Global Collect BV - what's behind it

If you see a debit from the company Global Collect BV on your bank statement, it can quickly come to the assumption that it is fraud. However, another company is usually behind the debit. You can quickly find out.

What is behind a debit from Global Collect BV

If you see a debit from Global Collect BV on your bank statement, there is not necessarily fraud behind it. Global Collect BV is a company that handles the payment transactions of other companies and businesses. For some time now, this has also had the name "ingenico ePayments". Usually, you can still infer the origin of the debit via the debit.

1. When debiting, pay particular attention to the purpose. Here is usually a somewhat longer order number specified, through which you can conclude the actual order.
2. Also the amount can be informative. Have you ordered a short time ago for exactly this amount, then probably the corresponding online store behind it. Do you have this suspicion, match the order numbers of the order and the debit with each other.
3. Among the companies that Global Collect BV commissioned, for example, Skype, Trip.com, KLM or Wikimedia.
4. Alternatively, you can also contact Global Collect directly to find out what is behind the payment.
5. Have you not made an order and you can not trace the payment, then it may still be a fraud. In this case, contact your bank directly.