Is "5904 PUR DODGE STORE 640" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "5904 PUR DODGE STORE 640"?

Dodge Store has been in business since 1991. The company operates convenience stores and gas stations across several states. Its retail products include fuel for vehicles, snacks, beverages, tobacco products, and basic grocery items. The stores also offer lottery tickets and certain household necessities. The organization is part of the retail and fueling industry focused on providing everyday essentials.

5904: Transaction code or merchant category code (MCC)

PUR: Type of transaction, in this case, a purchase

DODGE STORE: Name of the merchant or store

640: Store or location identifier, could also be a branch or internal code

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.