Is "CASEYS #3 3603 CROSS H MADISON WIUS05155 Debit PIN" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "CASEYS #3 3603 CROSS H MADISON WIUS05155 Debit PIN"?

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 where the transaction took place, which is Casey's #3 in this case.

3603: Possibly a transaction reference or unique identifier assigned by the bank.

CROSS H: Possibly an abbreviated form of the street or location where the transaction took place.

MADISON WI: The city and state where the transaction occurred, which is Madison, Wisconsin in this case.

US05155: Possibly a bank location or routing code related to the transaction.

Debit PIN Purchase: Indicates that the transaction was made using a debit card and required a personal identification number (PIN) for authorization.

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.