Is "Withdrawal #300500021722 / POS foothills food m 12" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "Withdrawal #300500021722 / POS foothills food m 12"?

Foothills Food Mart has been in business for a number of years, serving the local community. The company provides a range of retail products, including groceries, snacks, beverages, and household items. They also offer convenience items such as lottery tickets and tobacco products. The store aims to meet the everyday needs of its customers with a variety of essential goods.

Withdrawal: Transaction type

#300500021722: Transaction reference number

POS: Point of Sale (indicating an in-person transaction)

foothills food m: Merchant name

123 MAIN St: Merchant address (street name and number)

Maryville TN: Merchant address (city and state)

%%: Separator or additional transaction detail marker

XXXXXXXXXXXXX: Masked sensitive information (e.g., part of the card 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.