Is "DEBIT CARD PURCHASE POS1437 GIANT FOOD MAR 123 MAI" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "DEBIT CARD PURCHASE POS1437 GIANT FOOD MAR 123 MAI"?

Giant Food Mar Cuba has been in business since 1956. The company operates primarily in the grocery sector. They provide a variety of retail products including fresh produce, dairy items, bakery products, meat and seafood, packaged foods, beverages, and household essentials. The company also offers pharmacy services and prepared foods. Their stores are located across multiple regions, serving a wide customer base.

DEBIT CARD PURCHASE: Transaction type

POS1437: Point of Sale terminal identifier

GIANT FOOD: Merchant name

MAR: Transaction month

123 MAIN St: Merchant address

042223: Transaction date (MMDDYY format

24251313: Transaction reference number

JF6JV9: Authorization code

(Cash): Indicator for a cash-back transaction

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.