Is "DBCRD PUR AP, AUT XXXXXX VISA DDA PUR AP" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "DBCRD PUR AP, AUT XXXXXX VISA DDA PUR AP"?

Founded in 1981, Ap Auto is a company engaged in the automotive retail industry. The company offers a range of products including engine parts, brake components, and transmission systems. Additionally, Ap Auto provides accessories such as car covers, floor mats, and seat covers. The company also offers diagnostic tools and maintenance supplies for both professional mechanics and individual car owners. Over the years, Ap Auto has developed a network of retail outlets and an online platform to serve its customer base.

DBCRD: Debit Card

PUR AP: Purchase in Asia Pacific region

AUT: Authorization

XXXXXX: Transaction reference number

VISA: Type of card used (Visa)

DDA: Demand Deposit Account

PUR AP: Purchase in Asia Pacific region

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.