Is "BUFFALO ROCK COMPANY BIRMINGHAM AL Date 01/03/23 X" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "BUFFALO ROCK COMPANY BIRMINGHAM AL Date 01/03/23 X"?

Buffalo Rock Company has been in business since 1901. The company operates as a soft drink bottler and distributor. Buffalo Rock Company offers a range of products, including carbonated soft drinks, water, and energy beverages. Additionally, they provide snack foods, primarily under the Golden Flake brand. The company services various retail channels, such as grocery stores, convenience stores, and vending machines.

Merchant Name: BUFFALO ROCK COMPANY

Merchant Location: BIRMINGHAM AL

Transaction Date: 01/03/23

Account Number (partially masked): XXXXXXXXXXXXXXXX7118470

Merchant Category Code (MCC): 5814

Card Number (partially masked): 15

Terminal/Transaction Reference Number: 3542

Transaction Type: Withdrawal Debit Card Consumer Ckcard

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.