Is "CASEYS #3 3603 CROSS H MADISON 14IUS05155 Debit PI" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "CASEYS #3 3603 CROSS H MADISON 14IUS05155 Debit PI"?

Casey's General Stores, Inc. was established in 1967. The company operates convenience stores throughout the Midwestern states in the USA. Some of the retail products they provide are prepared foods such as pizza, donuts and sandwiches, and various beverages. They also sell automotive products, grocery items, and a variety of everyday use items. Another aspect of their operations involves selling gasoline with various grades. They also provide different services, including 24-hour access at most locations, online ordering of selected food and beverage items, and delivery at selected stores."

CASEYS #3: The name or identifier of the merchant or business where the transaction occurred, in this case, Caseys #3.

3603: An identification number or code assigned by the banking system to differentiate the transaction.

CROSS H MADISON: The location or address where the transaction took place, in this case, Cross H Madison.

14IUS05155: A reference number or identifier assigned by the merchant or business for their internal tracking purposes.

Debit: Indicates that the transaction was made using a debit card.

PIN Purchase: Specifies that the transaction was authorized using a personal identification number (PIN) rather than a signature.

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.