Is "DNKN AUTO RELOAD" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "DNKN AUTO RELOAD"?

Dunkin', also known as Dunkin' Donuts, is a multinational food and beverage company established in 1950 in Quincy, U.S. The company specializes mainly in coffee and doughnut products. Alongside these items, they offer a variety of baked goods, sandwiches, and other beverages. Additionally, Dunkin' offers warm breakfast options like bagels, muffins, and hash browns."

  • DNKN: This is the abbreviation or code for the merchant or business associated with the transaction. In this case, it could refer to Dunkin' Donuts.
  • AUTO RELOAD: This indicates that this transaction is an automatic reload or top-up of a prepaid card or account. It suggests that the user's account or card has been set up for automatic reloading to ensure that there is always a sufficient balance.

    • 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.

    SimplyWise Community Comments

    Walter Johnson

    "Hey, don't worry! Had a similar charge recently but turned out to be legit. Contact your bank for clarification. Hang in there!"

    Jeffrey Thompson

    Whoa! Just saw a weird charge on my credit card statement too. Hope we can figure out if it's legit or not. Fingers crossed!

    Transaction codes from Dunkin'
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