Is "ALON DK #51633 00000123 MAIN St" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "ALON DK #51633 00000123 MAIN St"?

Alon has been in business for several years, having established itself in the retail industry. The company offers a broad range of products that include groceries, household essentials, personal care items, and various fresh produce. Additionally, Alon provides a selection of locally sourced goods and operates numerous locations to serve its customer base.

ALON: Location identifier or merchant code

DK: Transaction type or country code

#51633: Merchant identifier or store number

00000123: Transaction reference or approval code

MAIN St: Location or address of 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.