Is "ABC FINE 1225 06/08 #XXXXX3400 PURCHASE ABC FINE 1" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "ABC FINE 1225 06/08 #XXXXX3400 PURCHASE ABC FINE 1"?

ABC Fine Wine & Spirits has been in business since 1936. The company specializes in the retail of alcoholic beverages including wine, spirits, and beer. They also offer a selection of cigars, gourmet food items, and related accessories. ABC Fine Wine & Spirits operates numerous locations across the state of Florida. The company provides both in-store shopping and online purchasing options, including delivery and curbside pickup services.

**ABC FINE**: Merchant or Entity Name

**1225**: Transaction Identifier or Terminal Number

**06/08**: Transaction Date (MM/DD)

**#XXXXX3400**: Transaction Reference or Authorization Number

**PURCHASE**: Transaction Type

**ABC FINE 12254 N**: Additional Merchant or Transaction Information

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.