Is "POS Withdrawal CRACKER B XXXX FAIRFOR" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "POS Withdrawal CRACKER B XXXX FAIRFOR"?

Cracker Barrel Old Country Store, Inc. was established in 1969. The company operates a chain of combined restaurant and gift stores. Cracker Barrel provides a range of retail products including country-style breakfast, lunch, and dinner items. The gift shop offers various merchandise such as toys, games, food items, apparel, and home decor. The company has multiple locations across the United States.

POS Withdrawal: Point of Sale Withdrawal

CRACKER B: Merchant name or identifier (Cracker Barrel)

XXXX: Obscured card number for security

FAIRFOR: Location or store identifier, likely referring to the store in Fairfield

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.