Is "Pos Debit- 1973 1973 Driveezmd Rebill" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "Pos Debit- 1973 1973 Driveezmd Rebill"?

DriveEzMD is a company associated with the Maryland Transportation Authority. The company has been in operation since 2021. DriveEzMD provides various products related to electronic toll collection systems, including E-ZPass transponders and pre-paid toll accounts. The organization also offers customer service for account management, toll payment processing, and violation resolution.

Pos Debit: Point of Sale Debit

1973: Transaction identifier or reference number

1973: Repeated transaction identifier or reference number (could be a system duplication)

Driveezmd: Merchant name (likely DriveEZ Maryland for toll payments)

Rebill: Indicates a recurring billing or automatic payment

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.