Is "ELECTRONIC WITHDRAWAL CROSSROADS(FDR)" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "ELECTRONIC WITHDRAWAL CROSSROADS(FDR)"?

Crossroads has been in business since 1991. The company operates as a secondhand clothing retailer, dealing primarily in the purchase and resale of pre-owned apparel. Their retail products include a wide range of men's and women's clothing, accessories, and footwear. Crossroads offers merchandise from various brands and designers through multiple store locations as well as online platforms.

  • ELECTRONIC WITHDRAWAL: Indicates the type of transaction, specifying that it was an electronic withdrawal.
  • CROSSROADS: Likely represents the merchant or business name where the transaction took place.
  • (FDR): Could be an internal code or reference used by the bank or payment processor, possibly indicating the type of electronic processing method or service used.

    • 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.

    SimplyWise Community Comments

    Kathleen A Landon

    I Want The Money That You's Took From My Bank Account. Without My Approval. Put All Of The Money! That You's Took From Me. For The Pass? Few Months. Return It Back. And! Remove Me From The Program. That You's? Put Me On. The Number Is 8888665173. Cancel?? Me From The Account. And! How Did You's? Get Ahold Of My Account. I Want The Money Back Into My Account! Were You Got It From! By Tomorrow Morning.

    Glenda Vance

    Unscribe me from your account

    Lou Centola

    I had $150 taken out of my account since Sep. I have never signed up with your company. Will you please send me a refund.

    Lou Centola

    You took $150 out of my account with out my permission and I want it back. I never authorized it. I don’t know how you got my account information. Return my money immediately

    Lou Centola

    I still haven’t received my refund. So I have filled a complaint with the Attorney General’s office to investigate.

    Transaction codes from Crossroads
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