Is "Debit Card Signature CAPTAIN D'S 123 MAIN St #9808" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "Debit Card Signature CAPTAIN D'S 123 MAIN St #9808"?

Captain D's has been in business since 1969. The company is known for operating a chain of fast-casual restaurants specializing in seafood. Their menu includes items such as fish, shrimp, and crab, as well as sides like coleslaw, hush puppies, and fries. Additionally, they offer grilled seafood options, salads, and desserts. Captain D's operates primarily in the United States with numerous locations in various states.

Debit Card Signature: Indicates the type of transaction was made through a debit card and it was authenticated by the cardholder's signature.

CAPTAIN D'S: Name of the merchant or business where the transaction took place.

123 MAIN St: The physical address of the merchant's location.

#9808: Internal reference number or store identification number associated with that specific transaction location.

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.