Is "CENEX ZIP TRIP07082837" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "CENEX ZIP TRIP07082837"?

Cenex Zip Trip has been in business since 1931. The company provides a variety of retail products, including gasoline, diesel, and alternative fuel options. Inside their convenience stores, they offer snacks, beverages, tobacco products, and basic groceries. Additionally, they provide automotive products and services such as motor oil and windshield wiper fluid. The chain operates multiple locations across several states in the Northwestern United States.

  • **CENEX**: Merchant or service provider name
  • **ZIP TRIP**: Specific location or franchise name
  • **0708**: Date of the transaction (MMDD format, indicating July 8th)
  • **2837**: Transaction-specific code or identifier

    • 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 Cenex Zip Trip
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