Is "123 MAIN St 024 800 N" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "123 MAIN St 024 800 N"?

Finish Line has been in business since 1976. The company specializes in athletic footwear, apparel, and accessories. It offers a wide range of products including running shoes, basketball shoes, casual footwear, athletic clothing, and sports accessories. Finish Line operates online as well as in physical retail locations across the United States. The company carries items from major brands such as Nike, Adidas, and Under Armour.

123 MAIN St: Location or description of the transaction

024: Bank branch or transaction code

800: Transaction amount in specific units (e.g., dollars)

N: Transaction type (e.g., debit/credit)

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.