Is "VISA DDA PUR XXXXXX A CRYSTAL VENDING JOPPA *" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "VISA DDA PUR XXXXXX A CRYSTAL VENDING JOPPA *"?

A Crystal Vending has been in business since 2003. The company specializes in providing vending machine services and supplies. Their offerings include snacks, beverages, and healthy food options stocked in vending machines. Additionally, A Crystal Vending offers maintenance and restocking services for the vending machines they install at various locations.

VISA: Type of card used

DDA: Demand Deposit Account

PUR: Purchase

XXXXXX: Unique transaction identifier

A CRYSTAL VENDING: Merchant name

JOPPA: Merchant location

*: Signifies the end of the transaction description

Verify if this transaction is fraud in 30 seconds

Verify With Receipt

The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.

Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.

STEP 1

Connect your Email

Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.

STEP 2

Connect Your Bank

Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.

STEP 3

Reconcile

Reconcile the charges reported by your financial institution against what you've recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.