Is "FOOD4LESS 123 MAIN St PACAUS0515 DEBIT PIN PURCHAS" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "FOOD4LESS 123 MAIN St PACAUS0515 DEBIT PIN PURCHAS"?

Food 4 Less is a national grocery store chain that has been in business since 1977. The company operates a warehouse-style format, offering a variety of retail products that include fresh produce, dairy products, meats, and packaged foods. In addition to grocery items, Food 4 Less also sells household essentials, personal care items, and basic health products. The company serves customers through multiple locations in various states across the United States.

FOOD4LESS: Merchant name where the transaction occurred

123 MAIN St: Address of the merchant

PACAUS: Abbreviated location or state of the transaction (e.g., Pacific AUStralia)

0515: Date of the transaction (May 15)

DEBIT PIN PURCHASE: Type of transaction (debit card with PIN entry)

3437: Transaction reference or identification number

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.