Is "030525316816 BREAK JOHN DOE 123 MAIN ST" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "030525316816 BREAK JOHN DOE 123 MAIN ST"?

Break Time is a company that offers a variety of retail products aimed at enhancing relaxation and leisure periods. The company has been in business for a number of years, focusing on providing a range of items such as snacks, beverages, and convenience products. Break Time's product lineup includes options suitable for quick refreshments and convenience needs. They operate stores that cater to customers looking for quick and accessible products during breaks or on-the-go moments.

  • 030525316816: Unique transaction ID or reference number
  • BREAK: Transaction type or reason
  • JOHN DOE: Account holder's name
  • 123 MAIN ST: Account holder's address

    • 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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