Is "AG TRAVEL PLAZA 360340" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "AG TRAVEL PLAZA 360340"?

Ag Travel Plaza is a service center that has been in operation since 1992. The company offers a variety of retail products and services. These include fuel for vehicles, a convenience store stocked with food and beverages, and a dining area that provides meals to travelers. Additionally, the plaza offers amenities such as showers and parking for truck drivers. Ag Travel Plaza caters to both local customers and long-distance travelers passing through the area.

AG: Merchant Identifier (In this case, it likely represents the name or type of business, such as "AG Travel Plaza")

TRAVEL PLAZA: Description of the merchant or location where the transaction took place

360340: Reference or transaction number assigned by the bank or merchant for record purposes

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.