Is "Country Corner 123 MAIN St PIN" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Country Corner 123 MAIN St PIN"?

Country Corner Grocery has been in business for over two decades. The store offers a variety of retail products, including fresh produce, dairy items, baked goods, and household essentials. Country Corner Grocery also provides a selection of locally sourced products, catering to customers seeking regional specialties. The business serves as a community-oriented grocery store, aiming to meet the daily shopping needs of its customers.

  • Country Corner: Name of the merchant or the business where the transaction took place
  • 123 MAIN St: Location or address of the merchant
  • PIN: Indicates that a Personal Identification Number (PIN) was used for 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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    Transaction codes from Country Corner Grocery
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