Is "DEBIT CARD PAYMENT, *****30111823266, AUT 080423 V" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "DEBIT CARD PAYMENT, *****30111823266, AUT 080423 V"?

AUT is not associated with any known merchants. Please provide a valid merchant name."

  • DEBIT CARD PAYMENT: The transaction was made using a debit card.
  • *****30111823266: The code associated with the transaction.
  • AUT 080423: The code for the automated system or processor that processed the transaction.
  • VISA: The brand of the debit card used.
  • DDA: Stands for "Demand Deposit Account," indicating that the funds were debited from a checking account.
  • PUR: Short for "purchase," indicating that the transaction was for a purchase made by the cardholder.

    • 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.

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