Is "FIVE BELO 123 MAIN St" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "FIVE BELO 123 MAIN St"?

Five Below is an American discount store chain that was founded in 2002. The company focuses on products priced at five dollars or below, and also offers products in the range of $6 to $25 in select categories. Five Below provides a variety of retail products including toys, games, and electronics. The company also offers clothing, accessories, and beauty products. Additionally, Five Below sells fitness gear, home décor, and an assortment of seasonal items. The company operates hundreds of stores across the United States.

FIVE BELO: Merchant Name (Five Below)

123: Store Number

MAIN St: Store Location (Street Address)

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.