Is "ATM Point of Sale FAMILY EXPRESS #58 FAMILY EXPRES" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "ATM Point of Sale FAMILY EXPRESS #58 FAMILY EXPRES"?

Family Express is a regional convenience store chain founded in 1975. The company operates primarily in Indiana, offering a variety of retail products. Customers can purchase fuel, snacks, beverages, and grocery items at their locations. Additionally, Family Express stores offer prepared food items such as sandwiches and bakery goods. The company also provides services such as ATMs and lottery sales. Family Express places an emphasis on customer service during its operations.

ATM: Indicates the transaction was completed at an Automated Teller Machine.

Point of Sale: Specifies the transaction was a direct purchase made using a debit or credit card.

FAMILY EXPRESS #58: Identifies the merchant as FAMILY EXPRESS, location or store number 58.

FAMILY EXPRESS #58 (repeated): Confirms the same merchant and location/store number for 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.