Is "Point Of Sale Withdrawal DANDY 5" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal DANDY 5"?

Dandy, established in 1983, has been in business for over four decades. The company specializes in a range of retail products that include convenience items, food, beverages, and fuel services. Its stores typically offer a selection of snacks, prepared foods, and beverages, as well as household essentials. Additionally, some Dandy locations provide automotive supplies and basic personal care items. The primary focus of Dandy's operations is to cater to on-the-go customers seeking quick and convenient shopping solutions.

**Point Of Sale Withdrawal**: A purchase was made directly at a retail location using a debit or credit card.

**DANDY 5**: The name and possibly location or branch number of the retailer where the purchase took place.

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.