Is "Debit Purchase -XXXXXXXXXXXXXXdaves Hot Chicke123 " fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "Debit Purchase -XXXXXXXXXXXXXXdaves Hot Chicke123 "?

Dave's Hot Chicken was founded in 2017. The company specializes in Nashville-style hot chicken. Their menu includes a variety of chicken tenders and sliders, which come with different levels of spiciness. Side offerings at Dave's Hot Chicken include items like fries, macaroni and cheese, and kale slaw. The company has expanded its presence through franchising, with multiple locations across the United States.

Debit Purchase: Indicates that the transaction was a money withdrawal.

XXXXXXXXXXXXXXdaves: This portion may contain a unique identifier or transaction ID followed by the vendor's name, "daves".

Hot Chicke: Abbreviated name of the vendor, "Hot Chicken".

123 MAIN St: The address or location of the vendor.

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.