The credit card charge ISPA/PIMDS was first submitted to our database on July 17, 2014. It has been flagged as suspicious by our users.
Do you have any information regarding the origin of this credit or debit card charge? If so, please comment below! Help others avoid potential confusion by sharing!
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73% of users have reported this charge as suspicious.
John anderson on April 01, 2016
Got cash advance from my credit card for $60. Did this at an atm. The charge on my card was for $102.60. Charge on my card said ..ISPA /PIMPS Financial services
Charles T. on May 02, 2016
I used an ATM in a restaurant to make a withdrawal. There was a 2.99 terminal fee. Then there was anoth bank fee of 2.50 charged to my card. At least I can explain the charges, though I don't like them.
ISPA/PIMDS on August 30, 2016
ive seen this description on my bank statements several times for withdrawals, and i cant figure out what atm machine it is
ISPA/PIMDS on April 25, 2017
I DONT KNOW WHAT THIS IS
ISPA/PIMDS on April 25, 2017
dont know what this is
ISPA/PIMDS on April 25, 2017
dont know what this is
mickey on June 05, 2017
some one did a Atm withdrawl off my cash card in florida ,I'm in another state. I had to cancel my card and file a dispute with my card company
Suzanne on August 04, 2017
This charge came from an outside ATM attached to a store. The charge amount was correct the fees were 1.00 and 4.00. I don't know who the fees go to. My most concern is that there may be a device attached to this outside machine which could capture my card and pin and be used to make other transactions anywhere. I will no longer use this device.
Felipe on October 08, 2017
Made an ATM withdraw. The charge matched the fees that the ATM explained. No issues.
dosia on October 09, 2017
my debit account was hit 3 times for $203 each time. Fraudulent withdrawal from an atm, I did not lose my card, someone stole my account info. Bank alerted me after the second withdrawal. watch out!!!
Leland on October 14, 2017
my debit card shows a $203 withdrawl and $2.50 ATM fee. It says it is an uncategorized: pending
Denisse on November 05, 2017
No hice ningún avance de la tarjeta y me salió un cobro es 175,50 dólares cuando estuve en Miami. Me salieron esss siglas en el estado de cuenta.
Hema on November 14, 2017
ISPA / PIMDS is the name of the switch / Terminal through with the transaction was processed.
Fran on December 03, 2017
Nine charges...two on a new card...Always two charges at a time. They're in the area I live. They have me for over $1000. Reported fraud to the credit card company, and the transactions were made with a chip card. How does this happen?
yadams@netzero.com on December 14, 2017
I am seeing a lot of ISPA/PIMDS atm withdrawal from my accounts. Where did this come from?
Lore F on December 30, 2017
Cash advance from an ATM. Legit.
Catrina F on Jan 7, 2018 on February 07, 2018
Someone withdraw $83.00 from my checking account at one of these ATM's in Ms ,while I still had the card in my possession in Tn. I reported it to the bank the very next day, they reimbursed me, closed the card, but and can't give any info on whose ATM machine this is or where it is located. Now, they want to reverse the $83. I am working hard to file a police report so I can get my money back!!!! This is wrong on all levels!! Honest people work too hard and try to provide for their families. Does anyone have a number to tracking owners of these machines down or where exactly they are located??
Rita Garza on May 31, 2018
I do not know what this is and I had $42.00 taken out of my checking account, Please take this off and do not charge my account again.
Melissa Finley on June 03, 2018
I don’t know what this is but it has show. Up twice this statement for 202.50. Any ideas??
Melissa Finley on June 03, 2018
This has shown up twice on my bank statement with charges of $202.50 each. Does anyone have a clue what this is?
Melissa Finley on June 03, 2018
No clue what this is, two charges of $202.50, what is this??
Sammy on June 03, 2018
Had a $62.50 cash advance on my credit card. I didn't set up a pin on my credit card for cash advances so I wouldn't get caught up in pulling money out of it.
BRIAN on June 16, 2018
This is fraud!!! CALL YOUR BANK CANCLE YOUR CARD
Cathy on January 14, 2019
I made a withdrawal at an ATM machine at a local bar where I met my brother on New Year's Eve. There was a $3 fee added to my withdrawal and showed up on my bank statement as ISPA/PMDS..
gertrudeturner on April 02, 2019
no I do not know anything about the source of this charge and have a charge of $41.75 on my bank statement. I do not know what it is and where it came from.
Junior on November 04, 2019
This charge for me came from a ATM gas station. It did say it was from another city. Bit the charges are correct
L. Glynn on 1/12/20 and 1/15/20 on January 18, 2020
When I was balancing my checking account, I noticed several charges from ISPA/PIMDS. I quickly proceeded to call the bank, asI was waiting for rep I decided to google comp. and landed on this page. After reading some comments saying it was a legit ATM transactions, I thought back to those 2 days and I had used the ATM in Rite Aid twice, so the transactions are legitimate but, I was charged the service fee of $3.25, plus another separate fee of $2.50, so I did continue my call with the bank and the remove the second transaction fee for each of my transactions.