Is "SP AFF 123 MAIN St SP AFF MAKEZBO" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "SP AFF 123 MAIN St SP AFF MAKEZBO"?

AFF, also known as Astounding Fine Furniture, is a merchant that specializes in the sale of furniture. The company has been in business since 2010. They offer a variety of retail products including sofas, beds, dining tables, chairs, and storage solutions. Their inventory also includes furniture for both residential and office settings. In addition, they provide customization options for certain furniture pieces.

  • **SP AFF**: Special Affiliation (indicates a specific type of transaction or partnership)
  • **123 MAIN St**: Physical location or branch address associated with the transaction
  • **SP AFF MAKEZBO**: Possibly the merchant or program name related to the transaction

    • 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.

    SimplyWise Community Comments
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