Is "POS DEBIT - VISA CHECK CARD 1897 - DD DOORDASH DOL" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "POS DEBIT - VISA CHECK CARD 1897 - DD DOORDASH DOL"?

Dollar General Corporation is an American chain of variety stores that has been in business since 1939. The company offers a wide range of retail products including food, beverages, cleaning supplies, health and beauty aids, clothing, seasonal items, home decor, and basic household items. It operates thousands of stores across the United States, primarily serving rural and suburban communities with discount prices on various merchandise.

POS DEBIT: Point of Sale Debit

VISA CHECK CARD: Type of card used (Visa Check Card)

1897: Card identification number (last four digits)

DD DOORDASH DOLLAR: Merchant name (DoorDash)

201897: Transaction reference or batch number

JOHN DOE: Cardholder name

POS TRANSACTION: Point of Sale Transaction

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.