Is "DEBIT CARD PURCHASE AT BIGLOTS.COM, 123 MAIN St ON" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "DEBIT CARD PURCHASE AT BIGLOTS.COM, 123 MAIN St ON"?

Big Lots is a retail company that has been in business since 1967. They offer a variety of retail products, including furniture, mattresses, seasonal items, home decor, and grocery items. The store also provides electronics, toys, and clothing, catering to a wide range of consumer needs. Big Lots operates numerous locations across the United States.

DEBIT CARD PURCHASE: Type of transaction

BIGLOTS.COM: Merchant or retailer where the purchase was made

123 MAIN St: Street address of the merchant

091523: Date of the transaction (MMDDYY format)

FROM CARD#: XXXXXXXXXXXXXXXX

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.