Is "POS PURCH / ATT* BILL PAYMEN 4814 TX DALLAS ATT* B" fraud?
Written by Ethan Patel
June 18th, 2024
Medium Risk
What is "POS PURCH / ATT* BILL PAYMEN 4814 TX DALLAS ATT* B"?
AT&T is a telecommunications company that was founded in 1983. It provides a range of products and services including wireless communications, data/broadband and internet services, digital video services, local and long-distance telephone services, telecommunications equipment, managed networking, and wholesale services. AT&T also offers a range of products through its subsidiary, WarnerMedia, which includes providing films, television, gaming, and other entertainment services.'
POS PURCH: This indicates that the transaction was made using a point of sale (POS) system, typically referring to a purchase made with a debit or credit card.
ATT*: This is likely the abbreviation for AT&T, which is the company involved in the transaction.
BILL PAYMEN: This suggests that the transaction is related to a payment made towards a bill.
4814: This could be a merchant category code (MCC) indicating the type of business where the purchase was made. In this case, it might represent a category related to telecommunications or communication services.
TX DALLAS: This refers to the location of the transaction, specifically the city of Dallas in the state of Texas.
ATT* BILL PAYMEN US: The "US" indicates that the transaction was made in the United States. The phrase "ATT* BILL PAYMEN" reiterates that the payment was made to AT&T for a bill.
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.