Is "BP*ANTONE ARRIVALS EC CIUDAD DE MEXMX" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "**BP*ANTONE ARRIVALS EC CIUDAD DE MEXMX**"?

BP, also known as British Petroleum, has been in operation for over 110 years, having been established in 1909. It is an integrated oil and gas company that does business in all areas of the industry, including exploration, production, refining, distribution, and marketing. Other retail products include fuel for transportation, energy for heat and light, lubricants, and petrochemical products used to make items like paints, clothes, and packaging. It also offers renewable energy solutions such as wind energy and biofuels.'

BP: Transaction type, in this case, it represents a purchase or payment.

*: Separator, separates the transaction code from the additional information.

ANTONE ARRIVALS: Merchant or company name associated with the transaction.

EC: Location code, possibly indicating the country or region where the transaction took place (in this case, EC may stand for Ecuador).

CIUDAD DE MEX: City name associated with the transaction, indicating the transaction took place in Mexico City.

MX: Country code, indicating the country where the transaction took place (in this case, MX stands for Mexico).

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.