Is "123 MAIN St 06/15" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "123 MAIN St 06/15"?

Copiague is a merchant that has been in business since [specific founding year needed]. The company provides a variety of retail products, including electronics, clothing, and household items. They also offer a range of services related to their products, such as repair and maintenance for electronics. The merchant operates both physical stores and an online platform to serve their customers.

  • 123 MAIN St: Transaction location or merchant identifier
  • 06: Month of the transaction (June)
  • 15: Day of the month (15th)

    • 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 Copiague
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