Is "567 AMF 123 MAIN St" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "567 AMF 123 MAIN St"?

AMF, or American Machine and Foundry, has a history dating back to 1900. Initially focused on manufacturing industrial machinery, the company diversified into recreational products over the decades. AMF is best known for its involvement in the bowling industry, manufacturing bowling equipment and operating bowling centers. Additionally, the company has been associated with producing various sports products, including bicycles and exercise equipment. As of today, AMF continues to maintain its presence in the bowling industry, offering a range of products and services related to bowling alleys and equipment.

567: Transaction identifier or reference number

AMF: Transaction type or code (e.g., ATM withdrawal, fund transfer)

123 MAIN St: Location or business name associated with 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.