Is "CMSVEND*AVI FOODSYWARREN O" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "**CMSVEND*AVI FOODSYWARREN O**"?

CMS Vending has been in business since its inception in 1995. The company specializes in providing vending machine services. Their range of products includes snacks, beverages, and healthy food options. Additionally, they offer vending solutions for office environments, educational institutions, and various public spaces. Their services also encompass the maintenance and restocking of vending machines.

CMSVEND: Payment processor or transaction type (likely a vendor or merchant code)

AVI FOODSY: Merchant or vendor name (likely a food service provider or restaurant)

WARREN: Location or branch (likely the place where the transaction occurred)

O: Additional identifier (could represent a specific register, transaction number, or other internal code)

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.