Is "DEBIT CRAIGSLIST.ORG 123 MAIN St XXX" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "DEBIT CRAIGSLIST.ORG 123 MAIN St XXX"?

Craigslist was founded in 1995 by Craig Newmark. The company operates as an online classified advertisements website. It provides a platform where individuals can buy and sell a variety of goods and services. The categories of postings include items for sale, housing, job listings, services, community events, and personals. Craigslist serves numerous cities worldwide, allowing users to connect within their local communities. The website also offers forums on various topics and discussion boards.

**DEBIT**: Type of transaction, indicating money was removed from the account.

**CRAIGSLIST.ORG**: The vendor or merchant where the transaction occurred.

**123 MAIN St**: Likely the location or address associated with the merchant or vendor.

**XXX**: Could represent an encrypted or truncated part of the transaction for privacy or security reasons.

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.