Is "Point Of Sale Withdrawal BVD*BEENVERIFIE 48 West 3" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal BVD*BEENVERIFIE 48 West 3"?

BVD is a brand that has been in business for over a century, having been established in 1876. The company's full name stands for Bradley, Voorhees & Day Company, named after its founders. BVD is known for its line of men's underwear, but over the years, it has expanded its product range to include sleepwear, loungewear, and athletic wear. The brand's primary focus remains on providing various types of men's undergarments such as briefs, boxers, and undershirts.

  • Point Of Sale Withdrawal: Indicates the type of transaction; a purchase made using a debit or credit card at a point-of-sale terminal.
  • BVD*BEENVERIFIE: Likely the merchant's name or a shortened version of it.
  • 48 West 38th Street: The address where the transaction took place.
  • NEW YORK: The city where the transaction occurred.
  • NY: The state where the transaction occurred.
  • US: The country where the transaction occurred.
  • No Category: Indicates that no specific category was assigned to this transaction.

    • 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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