Is "BANNER BANK 123 MAIN St# *9849" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "**BANNER BANK 123 MAIN St# *9849**"?

Banner Bank is a financial institution that has been in business since 1890. The company offers a range of banking products and services including personal banking, business banking, commercial banking, and wealth management. Personal banking services include checking and savings accounts, personal loans, and mortgage products. Business banking services encompass business checking and savings accounts, commercial loans, and treasury management solutions. Wealth management services provide investment and retirement planning, trust services, and financial advice.

BANNER BANK: The name of the banking institution

123 MAIN St: The street address associated with the transaction

#: Indicator for separator or additional information follows

*9849: Masked or partial account or transaction number for security purposes

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.