Is "EZ STOP #15 KNOXVILLE TNUS00155 Debit PIN Purchase" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "EZ STOP #15 KNOXVILLE TNUS00155 Debit PIN Purchase"?

Ez Stop is a merchant that has been in business since 1979. The company operates convenience stores that offer a variety of retail products, including fuel, snacks, beverages, tobacco products, and basic household necessities. They also provide services such as ATMs and lottery ticket sales. Ez Stop serves a range of customers looking for quick, on-the-go purchases.

  • EZ STOP: Merchant name
  • #15: Store/branch number
  • KNOXVILLE: City of the transaction
  • TN: State of the transaction (Tennessee)
  • US: Country of the transaction (United States)
  • 00155: Transaction number/reference code
  • Debit PIN Purchase: Transaction type (debit card used with PIN)

    • 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
    Transaction codes from Ez Stop
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