Is "POS Withdrawal (FIS) NATIONA 123 MAIN St357733 DC(" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "POS Withdrawal (FIS) NATIONA 123 MAIN St357733 DC("?

Amtrak, officially known as the National Railroad Passenger Corporation, has been in business since 1971. The company provides intercity passenger train services across the United States. Amtrak offers a range of retail products including train tickets for various routes, as well as onboard services such as food and beverages. The company also provides travel packages that include lodging and sightseeing options.

POS Withdrawal: Point of Sale withdrawal indicating a purchase or cash withdrawal made at a terminal.

(FIS) NATIONA: The financial service provider, possibly FIS, and may be part of the merchant name.

123 MAIN St: The location of the transaction.

357733: Merchants' terminal ID or transaction-specific number.

DC: Represents the type of card used, in this case, a Debit Card.

(7338): Reference or authentication code.

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.