Is "WITHDRAWAL BYRNE DAIRY 06" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "WITHDRAWAL BYRNE DAIRY 06"?

Byrne Dairy, established in 1933, is a family-owned dairy company based in Syracuse, New York. It has been in business for over 85 years. The company provides a range of dairy products including milk, yogurt, ice cream, and cream. Byrne Dairy also operates convenience stores under the name Byrne Dairy and Deli, offering a selection of groceries, beverages, and prepared foods. The company sources its milk from local farms and operates its own manufacturing facilities to process and package its products.

  • WITHDRAWAL: Type of transaction
  • BYRNE DAIRY: Merchant or location where the transaction occurred
  • 06: Date or reference number (depending on the bank's coding system)

    • 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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    Transaction codes from Byrne Dairy
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