Is "ABC FINE 750 02/10 #XXXXX5144 PURCHASE ABC FINE 75" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "ABC FINE 750 02/10 #XXXXX5144 PURCHASE ABC FINE 75"?

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**: Name of the merchant or entity where the transaction occurred.

**750**: Transaction amount.

**02/10**: Date of the transaction.

**#XXXXX5144**: Reference or transaction ID number.

**PURCHASE**: Nature of the transaction (indicating it is a purchase).

**ABC FINE 750 S A**: Additional merchant details (possibly specifying the location or branch).

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.