Is "POS Withdrawal (FIS) USCCA/DELTA DEF USCCA/DELTA D" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "POS Withdrawal (FIS) USCCA/DELTA DEF USCCA/DELTA D"?

Delta Defense, founded in 2003, operates as the service provider for the United States Concealed Carry Association (USCCA). The company offers a range of products and services, including self-defense education, training, and legal protection for responsible gun owners. Delta Defense provides access to resources such as instructional videos, legal advice, and a variety of insurance options related to self-defense incidents. The organization also publishes Concealed Carry Magazine, which covers topics related to firearms, personal safety, and the legal aspects of concealed carry. Delta Defense is headquartered in West Bend, Wisconsin.

POS Withdrawal: Point of Sale Withdrawal

(FIS): Financial Institution Services

USCCA/DELTA DEF: United States Concealed Carry Association/Delta Defense

WI: Wisconsin (location of the transaction)

(3348): Transaction identification/reference number

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.