Is "CONDE NAST WTC CAFE 123 MAIN St 04/04" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "CONDE NAST WTC CAFE 123 MAIN St 04/04"?

Conde Nast WTC Cafe is a dining establishment associated with the media company Conde Nast. The cafe is located in the World Trade Center in New York City. Specific details about the duration of its operation and the range of retail products it offers are not readily available. Cafes of this nature typically provide a variety of food and beverage options, including coffee, tea, sandwiches, salads, and pastries, catering primarily to the needs of employees and visitors in the vicinity.

  • CONDE NAST: Vendor or company name
  • WTC CAFE: Specific location or branch within the company
  • 123 MAIN St: Physical address of the transaction
  • 04/04: Date of the transaction

    • 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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