Is "FAS MART 115 123 MAIN St XXXX DEBIT CARD PURCHASE" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "FAS MART 115 123 MAIN St XXXX DEBIT CARD PURCHASE"?

Fas Mart has been in business since 1975. The company operates convenience stores predominantly located in the Eastern United States. They provide a range of retail products including gasoline, snacks, beverages, grocery items, and basic household necessities. Additionally, some locations offer prepared foods and coffee. Fas Mart is a part of GPM Investments, one of the largest privately-owned companies in the convenience store sector.

FAS: Financial institution identifier

MART: Transaction location or merchant name

115: Transaction reference or terminal number

123 MAIN St: Street address of the transaction location

XXXX: Last four digits of the debit card used

DEBIT CARD PURCHASE: Type of 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.