Is "C TOWN 123 MAIN St" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "C TOWN 123 MAIN St"?

C-Town Supermarkets has been in operation since 1975. The company is a chain of independently owned and operated grocery stores. C-Town Supermarkets offers a range of retail products that include fresh produce, dairy items, meat, seafood, bakery goods, and household essentials. The stores also provide a selection of international and specialty foods catering to diverse communities. C-Town Supermarkets primarily serves urban neighborhoods in the northeastern United States, with a concentration of locations in New York City and surrounding areas.

**C**: Check

**TOWN**: Town or city where the transaction occurred

**123**: Street number

**MAIN St**: Street name

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.