Is "Debit: PIN purchase from 000000000287402 FOOD DEPO" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "Debit: PIN purchase from 000000000287402 FOOD DEPO"?

Food Depot is a grocery retailer that has been in business since 1975. The company operates various store locations primarily in the southeastern United States. Its retail products include a wide range of grocery items such as fresh produce, meat, dairy, bakery goods, and household essentials. Additionally, Food Depot offers non-perishable goods, frozen foods, and beverages. The company focuses on providing a variety of products to meet the needs of its customers.

Debit: Indicates a withdrawal of funds from the account.

PIN purchase: The transaction was made using a Personal Identification Number (PIN).

000000000287402: Unique transaction identifier or reference number.

FOOD DEPOT #48: The merchant's name and possibly the specific location or branch number where the purchase was made.

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.