Is "123 MAIN St Everi" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "123 MAIN St Everi"?

Everi Holdings Inc. has been in business since 2015, following the merger of Global Cash Access and Multimedia Games. The company operates in the gaming industry and provides a range of products and services, including gaming machines, financial technology solutions, and player loyalty tools. Their gaming portfolio features slot machines and electronic gaming content, while their financial technology products include ATM services, cash access, and compliance solutions for the gaming industry. In addition, Everi offers software for customer loyalty programs and marketing.

123: Transaction sequence or reference number

MAIN: Name of the merchant or recipient

St: Abbreviation commonly denoting a street or branch location

Everi: Merchant's name or institution associated with the 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.