Is "Point Of Sale Withdrawal / FASTRAK CSC" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal / FASTRAK CSC"?

FasTrak has been in business since 1993. FasTrak provides electronic toll collection services for California's extensive network of toll bridges, lanes, and roads. The company offers transponders for vehicles, which allow users to pay tolls electronically. Additionally, FasTrak supports account management services, enabling customers to monitor their toll usage and payments online or through a mobile application.

  • **Point Of Sale Withdrawal**: Indicates that the transaction was made using a debit card at a point of sale terminal.
  • **FASTRAK**: Identifies the merchant or service name associated with the transaction, possibly related to a toll or transportation service.
  • **CSC**: Additional code or identifier that could relate to a specific location, service category, or transaction type within the FASTRAK system.
  • 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.

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