Is "POS Payment BB DINER HAYWARD #172 123 MAIN St #137" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "POS Payment BB DINER HAYWARD #172 123 MAIN St #137"?

BB Diner has been in business since [founding year needed for specific details]. The company offers a range of diner-style foods, including breakfast items such as pancakes, waffles, and omelets, as well as lunch and dinner options like burgers, sandwiches, and salads. BB Diner also provides a selection of beverages including coffee, tea, and soft drinks. Their services cater to both dine-in and take-out customers. Additional specific information on their exact retail products may be required for a more detailed description.

POS: Point of Sale

Payment: Indicates a transaction or purchase

BB DINER: Name of the merchant or establishment

HAYWARD: Location (City) where the transaction occurred

#172: Branch or store number of the merchant

123 MAIN St: Street address of the merchant

#1378: Unique transaction or reference number

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.