Is "GFS STORE #0550 5411 OH DAYTON 2930 WILMINGTON PIK" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "GFS STORE #0550 5411 OH DAYTON 2930 WILMINGTON PIK"?

GFS Store has been in business since 1979. The company provides a range of retail products which include groceries, household items, and healthcare products. Additionally, GFS Store sells personal care items, cleaning supplies, and a selection of appliances. The company operates multiple locations and offers product selections both in-store and online.

GFS: Vendor or merchant abbreviation (likely Gordon Food Service)

STORE #0550: Specific store identifier/location number

5411: Merchant Category Code (Grocery Stores, Supermarkets)

OH: State abbreviation (Ohio)

DAYTON: City of the transaction

2930 WILMINGTON PIKUS: Street address or additional location details

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.