Is "ANC*ANCESTRY.CO 123 MAIN St" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "**ANC*ANCESTRY.CO 123 MAIN St**"?

Ancestry is a company that has been in business since 1983. The company provides various retail products and services related to genealogy and family history. They offer subscriptions to online databases that include historical records, family trees, and DNA testing kits. These products are intended to help individuals trace their ancestry, discover relatives, and build comprehensive family histories. The company also provides access to digitized documents such as census records, military records, and vital records.

ANC: ANC is the merchant code, identifying the vendor or company associated with the transaction.

*: Separator used to distinguish between different parts of the transaction code.

ANCESTRY.CO: The name of the merchant or company where the transaction took place.

123 MAIN St: The address of the merchant or company where the transaction took place.

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.