Is "XX0801 PURCHASE-SIG ADD TO B XXXXXXXXXX CA XXXX554" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "XX0801 PURCHASE-SIG ADD TO B XXXXXXXXXX CA XXXX554"?

Add To B is a company that has been in business for several years. The company offers a variety of retail products, including home decor items, kitchenware, and personal accessories. They also provide seasonal products and occasional gift items. The company's catalog includes items that cater to different customer needs and preferences. Add To B operates both online and through physical stores.

**XX0801**: Transaction identifier

**PURCHASE-SIG**: Type of purchase transaction with signature

**ADD TO B**: Annotations related to the transaction

**XXXXXXXXXX**: Masked account or reference number

**CA**: Location/State (California)

**XXXX5540**: Last four digits of the card or another identifying number

**XX0801**: Repeated transaction identifier

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.