Is "AG TRAVEL PLAZA 3900301" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "AG TRAVEL PLAZA 3900301"?

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: Represents the company or entity code (could stand for a specific company or type of service, e.g., "AG" for "Agricultural").

TRAVEL PLAZA: Description or name of the merchant or service.

3900301: Unique identifier for the transaction (could be an internal reference or receipt number).

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.